DIFC

DIB Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Arranging Custody

Dealing in Investments as Agent

Dealing in Investments as Principal

Managing Assets

Providing Credit

Registered Number:

267

Registered offices:

Not Available

Company Information

Name:

DIB Capital Limited

Trading Name:

DIB Capital Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 09 2006

Directors:

Mohamed Saeed Ahmed Al Sharif

MOHAMMED SALEEM

ABDULLA ALHAMLI AL MEHAIRI

MOHAMED ALNAHDI

Adnan Chilwan

Shareholders:

Dubai Islamic Bank PJSC

Company Secretary:

ANAS MASHAL

Stuart Walker

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.264694

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, Benifits, Grants & Loans Administration, Information & Data Bank Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal Data being processed by the Data Controller in relation to its own staff, shareholders, officers and employees includes personal details, family details, employment details and relevant financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

HUY TRAN until 01 October 2009

Yaser Manzoor until 05 December 2012

Name:

Millennium Capital Ltd until 25 August 2008

Directors:

AYMAN ADEL KAMAL

FAHAD HAMAD SAIF BIN FAHAD AL MUHAIRI until 31 January 2011

KHALED MOHAMMA AL KAMDA

Saad Zaman until 06 April 2009

Abdul Monem Al Bastaki

Aref Al Kooheji

Saad Abdul Razak

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