DIFC

GenCap (DIFC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

2076

Registered offices:

Not Available

Company Information

Name:

GenCap (DIFC) Limited

Trading Name:

GenCap

Status of Registration:

Dissolved

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

21 01 2016

Date of Dissolution:

11 12 2017

Directors:

Umar Safdar Ali Khan

Vanessa Eileen Abernethy

Shareholders:

Umar Safdar Ali Khan

Adela Mokra

Company Secretary:

Adela Mokra

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

19 January 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, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

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:

Not Applicable

Former Properties

Shareholders :

Mohammed Zaffrullah Khan until 23 June 2016

Abdul Ali Cheema until 23 June 2016

Duncan Kabui until 23 June 2016

Name:

Genghis Capital (Dubai) Limited until 30 June 2016

Directors:

Mohammed Zaffrullah Khan until 18 April 2016

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