Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
FalCap Limited - (In Liquidation)
Trading Name:
FalCap Limited
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 05 2012
Commercial License Validity Date:
16 05 2023
Directors:
NAM HARIHARAN SAHASRA
Kamel Al Zarka
Shareholders:
Falcon Group Holdings (Cayman) Limited
Company Secretary:
Cecilia Ntumwa
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Share Capital:
Liquidator Name:
Haroon Ahmed
Date of Commencement of Liquidation:
17 January 2023
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, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, Financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Shareholders :
FHG Limited
Company Secretary:
Nola Brown until 26 September 2018
Dhiresh Dave until 24 March 2020
MAY SOPHIE LINEHAN until 26 September 2017
Directors:
Anthony Tudor The Lord St John until 14 January 2022
KEITH RICHARD SCOTT until 19 January 2015
BRIAN LAWRENCE until 24 July 2018
RONALD STEPHEN BARROTT until 06 April 2017
Nasser Saidi until 22 June 2020
MALCOLM JOHN WALL MORRIS until 06 April 2017
David August Hodson until 26 September 2017
Iyad Malas until 22 June 2020
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