Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Deutsche Kapital Limited - (In Liquidation)
Trading Name:
Deutsche Kapital Limited
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 04 2013
Commercial License Validity Date:
06 04 2018
Directors:
KONSTANTINOS SKANDALIS
FRANK HOCK
Shareholders:
DF Deutsche Forfait AG
Company Secretary:
Stephen Alan Hefft
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton LLP
BDO Chartered Accountants & Advisors
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
31 January 2018
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, Property Management, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members
Description of the Class of Personal Data being Processed:
Personal details, Employment details and Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Mark Andrew West until 19 February 2017
MARINA DOROTHEA ATTAWAR until 30 March 2016
JOCHEN FRANKE until 30 June 2013
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