FalCap Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:


Registered offices:

Not Available

Company Information


FalCap Limited - (In Liquidation)

Trading Name:

FalCap Limited

Status of Registration:

Pending Dissolution

Type of License:


Legal Structure:

Private Company

Date of Incorporation :

17 05 2012

Commercial License Validity Date:

16 05 2023



Kamel Al Zarka


Falcon Group Holdings (Cayman) Limited

Company Secretary:

Cecilia Ntumwa

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st January

Share Capital:

3000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share

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Liquidator Name:

Haroon Ahmed

Date of Commencement of Liquidation:

17 January 2023

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates

Former Properties

Shareholders :

FHG Limited

Company Secretary:

Nola Brown until 26 September 2018

Dhiresh Dave until 24 March 2020

MAY SOPHIE LINEHAN until 26 September 2017


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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