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Deutsche Kapital Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Managing Assets

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

1376

Registered offices:

Not Available

Company Information

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: DIFC 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

Number of Issued Shares:

2,525,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

31 January 2018

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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