DIFC

Diwan Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

542

Registered offices:

Not Available

Company Information

Name:

Diwan Capital Limited

Trading Name:

D1, D1 Capital

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 01 2008

Date of Dissolution:

21 12 2021

Commercial License Validity Date:

27 01 2011

Directors:

BUTI SAEED MOHAMMED AL GHANDI

EVGENY KOVALISHIN

KHALED MAGDY EL MARSAFY

RICHARD LYMAN BUSHMAN

HARVEY KENNETH PALMER

ABDUL WAHAB AHMAD AL NAKIB

ALI RASHID AL MAZROEI

Shareholders:

ANDREY VAVILOV

ALFRED WIEDERKEHR

HH SHEIKH NEHAYAN HAMDAN MOHD ALNEHAYAN

GEORG WIEDERKEHR

Al Deera Holding Company KSCC

Oman Insurance Company PSC

Univest Consultancy Group WLL

Emirates Investment & Development Company PSC

Company Secretary:

FRANK JOSEPH DULLAGHAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

oridinary

ordinary

Nominal Value of One Share:

USD 0.700000

USD 0.700000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

23 June 2010

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, Consultancy & Advisory Services, Information & Data Bank Administration, Private Investigation, Provision of Financial Services, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Employment Details, Financial Details, Personal Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Conyers Corporate Services (Middle East) Limited

SANDRA MARGARET RAINE

Directors:

BEAT NAGELI

STEVEN HENRY BURNHAM

ROBERT ANGELO BERTCHINGER

MARCO GIUSEPPE WALSER

STEFFEN SCHUBERT

DIDIER VALET

JEAN PIERRE MUSTIER

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