DIFC

Essdar Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

592

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

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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