DIFC

Dubai Capital Management Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Dealing in Investments as Agent

Managing Assets

Registered Number:

581

Registered offices:

Not Available

Company Information

Name:

Dubai Capital Management Limited

Trading Name:

Dubai Capital Management Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 03 2008

Date of Dissolution:

02 06 2014

Directors:

FADHEL AL ALI

THOMAS STEPHAN VOLPE

SOUD BA'ALAWY

Company Secretary:

DAVID JOHN BYROM MEE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Name:

Dubai Capital Group (DIFC) Limited’ until 11 May 2008

Directors:

MOUSTAFA FARID MOUSTAFA

HASHIM DABAL

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