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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

1777

Registered offices:

Not Available

Company Information

Name:

Forth Capital (DIFC) Limited

Trading Name:

Forth Capital (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 Feb 2015

Date of Dissolution:

12 Nov 2017

Directors:

Thomas Edward Tracy

Robert Harris

Shareholders:

Forth Capital Limited

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

480,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

10 October 2016

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 Others, 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, Complainants, Correspondents, Enquirers, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details, financial details, education, and training details.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland,United States


Former Properties

Company Secretary:

Maryam Stettler until 16 February 2016

Directors:

Matthew John Aylward until 28 May 2015

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