Name:
Dubai International Capital L.L.C.
Trading Name:
Dubai International Capital L.L.C.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
01 02 2005
Place of Origin:
United Arab Emirates
Date of Dissolution:
14 04 2019
Directors:
Nasser Abdul Karim Alawadhi
DAVID SMOOT
Company Secretary:
Joy Maria Mathias
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates
Description of the Class of Personal Data being Processed:
personal details, family details, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Kate Cummins until 27 February 2017
Andrew Richard Hornagold Wright
ANAND BANERJEE
Jamie Randolph Earl Nelson until 16 April 2012
Directors:
AHMAD BIN BYAT until 16 April 2012
MOHAMMAD ABDULLA ALI AL GERGAWI
Aidan Birkett until 18 February 2018
Abdullah Sharafi until 14 November 2017
SAMEER KAMAL IBRAHIM AL ANSARI until 11 March 2010
PETER BONFIELD
Fadel Al Ali
Anand Subramaniam Krishnan
LAP LIK VICTOR CHU
FADHEL ABDULBAQI ABUALHASAN ALQAED AL ALI until 11 October 2017
HASHIM AL DABAL
MARTIN ANGLE until 02 November 2009
CHRISTOPHER PAUL ROWLANDS until 31 January 2018
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