Company Overview

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:

0756

Registered offices:

Not Available

Company Information

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 Nov 2008

Date of Dissolution:

20 Sep 2017

Directors:

MOHAMMED ALQUBAISI

ABDUL HAMID UMER TAYLOR

MOHAMMED WASSIM KHAYATA

RAMAN TIRUNELVELI KUPPUSWAMY

Shareholders:

Finance House PJSC

Company Secretary:

SANTOSH KARURU

DNFBP: DIFC 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

Number of Issued Shares:

12,000,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

21 June 2017

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Trade Name:

FH Capital LTD until 28 June 2016

Directors:

RAMESH TRIKKUR RAJARAM until 10 November 2011

BRIAN WEST until 26 April 2011

SKANDAN MAHALINGAM until 28 July 2010

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