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Status of registration:
Dissolved
Business activities:
Managing a collective Investment Fund
Dealing in Investments as Principal
Dealing in Investments as Agent
Managing Assets
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Registered Number:
756
Registered offices:
Not Available
Name:
FH Capital Limited
Trading Name:
FH Capital Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 11 2008
Date of Dissolution:
20 09 2017
Directors:
MOHAMMED ALQUBAISI
ABDUL HAMID UMER TAYLOR
MOHAMMED WASSIM KHAYATA
RAMAN TIRUNELVELI KUPPUSWAMY
Shareholders:
Finance House PJSC
Company Secretary:
SANTOSH KARURU
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
21 June 2017
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Licensing & Registration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal , family , employment and financial details of data subjects as required for each class of data subjects.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Trade Name:
FH Capital LTD
Directors:
RAMESH TRIKKUR RAJARAM until 10 November 2011
BRIAN WEST until 26 April 2011
SKANDAN MAHALINGAM until 28 July 2010
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