DIFC
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Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Educational Enterprises & Management

Investment in Healthcare Enterprises & Development

Investment in Industrial Enterprises & Management

Registered Number:

2178

Registered offices:

Unit 508 , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 232333, United Arab Emirates

Company Information

Name:

First Capital Group Holding Limited

Trading Name:

First Capital Group Holding Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 05 2016

Commercial License Validity Date:

28 05 2022

Directors:

HASAN ISMAIK

ABDELRAHMAN ISMEIK

Shareholders:

HASAN ISMAIK

Company Secretary:

Andrew Livingston

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Rodl Middle East

Share Capital:

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


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Company Secretary:

Robert Montell until 26 November 2017

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch) until 17 May 2019

Directors:

Moataz Shehata until 07 June 2018

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