DIFC

FLB Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Dealing in Investments as Agent

Registered Number:

260

Registered offices:

Not Available

Company Information

Name:

FLB Capital Limited

Trading Name:

FLB Capital Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 09 2006

Date of Dissolution:

30 10 2011

Directors:

GREGORY THOMAS BRINKERHOFF

AGNEL BASIL PEREIRA

Shareholders:

First Leasing Bank BSC (c)

INTL Capital Limited

Company Secretary:

Stephen Alan Hefft

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

September 30

Auditor:

AGN MAK

Class of Issued Shares:

Non voting Redeemable Preference

Redeemable preference shares

Ordinary

Ordinary shares

Nominal Value of One Share:

USD 1.000000

USD 1.000000

USD 1.000000

USD 1.000000

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

Former Properties

Shareholders :

INTL Nederlands B.V

International Asset Holding Corporation

Name:

INTL Capital Limited until 02 June 2010

Directors:

STEPHEN BAILEY until 01 May 2010

SEAN O'CONNOR

BRIAN SEPHTON

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