DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

3404

Registered offices:

Not Available

Company Information

Name:

Emaar Capital (DIFC) Limited

Trading Name:

Emaar Capital (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 07 2019

Date of Dissolution:

01 11 2022

Commercial License Validity Date:

28 07 2021

Directors:

Fady Shaher Rafik Mousa Elborno

Jamal Majed Khalfan Bin Theniyah

Syed Farhan Zaidi

Shareholders:

Emaar Properties (P.J.S.C)

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

375000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Liquidator Name:

Sonal P. Shah

Date of Commencement of Liquidation:

19 May 2021

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Legal Services, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

Waystone Compliance Solutions (Middle East) Limited until 18 May 2021

Directors:

Faisal Mohammed Abdulrahman Falaknaz until 23 September 2020

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