First Capital of Switzerland Investment Bank LTD

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Dealing in Investments as Agent

Providing Trust Services

Arranging Custody

Managing Assets

Registered Number:

1005

Registered offices:

Not Available

Company Information

Name:

First Capital of Switzerland Investment Bank LTD

Trading Name:

First Capital of Switzerland Investment Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 Dec 2010

Date of Dissolution:

30 Sep 2014

Directors:

Abdulrahman Murtaza Abdulrahim Al Ansari

Shaikh Mohammed Maktoum Juma AlMaktoum

ANTHONY ROBERT D'ANIELLO

Shareholders:

First Capital of Switzerland Limited

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

7,500,000.000000

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, Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

First Capital of Switzerland Limited until 18 May 2011

Directors:

JURGEN EDUARD HERMANN HERRE until 26 May 2011

For better web experience, please use the website in portrait mode