DIFC

Decca Investments Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

1201

Registered offices:

Not Available

Company Information

Name:

Decca Investments Limited

Trading Name:

Decca Investments Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 05 2012

Date of Dissolution:

03 06 2018

Directors:

Karim Amir Shariff

Faisal Amir Nawaz

Mohab N. Mufti

Shareholders:

Mohab Naji S Mufti

Majlis Investment Management LLC

Faisal Amir Nawaz

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton LLP

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

01 November 2017

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment and career details and financial and bank details.

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait,Hong Kong

Former Properties

Company Secretary:

FRANDRI OOSTHUIZEN until 09 June 2016

Auditor:

Ernst & Young Middle East (Dubai Branch) until 26 March 2017

Trade Name:

Asiya Investments

Name:

Asiya Investments (Dubai) Limited until 06 June 2016

Directors:

Aitua Osa Ekhaese until 28 February 2017

AHMAD A Y A AL- HAMAD until 09 June 2016

Business activities:

Advising on Financial Products or Credit until 28 February 2017

Arranging Credit or Deals in Investments until 28 February 2017

Shareholders :

Asiya Asset Management (Cayman) Ltd. until 20 September 2016

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