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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2214

Registered offices:

Not Available

Company Information

Name:

Gemini Corporate Finance Limited

Trading Name:

Gemini Corporate Finance Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 07 2016

Date of Dissolution:

11 03 2020

Directors:

Shaurya Doval

Ali Abbas Syed

H.H. Prince Dr. Mishaal AbdulAziz Al Saud

Rene Zimmerli PM

Shareholders:

ZEUS CAPITAL HOLDING PTE. LTD.

H.H. Prince Dr. Mishaal AbdulAziz Al Saud

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Normal

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Mr. Hani Bishara

Date of Commencement of Liquidation:

27 July 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, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal Details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates,Singapore,India,Saudi Arabia


Former Properties

Company Secretary:

KBH Kaanuun until 25 October 2016

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