Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
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Name:
Essdar Capital Limited
Trading Name:
Essdar Capital
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 03 2008
Date of Dissolution:
19 04 2017
Directors:
Ramachandran Pallipuram Raghunathan
Mohamad Sotoudeh
SUKETU BHANURAY SANGHVI
Shareholders:
Syed Kashif Hussain
Ankit Gupta
Mohamad Sotoudeh
SUKETU SANGHVI BHANURAY
Ramachandran Pallipuram Raghunathan
Company Secretary:
Ankit Gupta
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
June 30
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
16 June 2016
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, Administration of Membership Records, Benifits, Grants & Loans Administration, Credit Referencing, Licensing & Registration, Pensions Administration, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Other Shareholders
Description of the Class of Personal Data being Processed:
Personal details, employment details, shareholders details and potentially financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Essdar Capital Holdings Limited
Essdar Capital Limited until 17 September 2012
Company Secretary:
Azza Abdel Bari until 15 December 2009
Wedad Darwish until 17 September 2012
Pallipuram Ramachanran
KHALIL FOULATHI
Directors:
Hugh Robert Frater
KHALIL FOULATHI
Sarah Victoria Ingram
Hamad Abdulla Al Shamsi
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