Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1713

Registered offices:

Not Available

Company Information

Name:

Generation Alfa (Dubai) Ltd.

Trading Name:

Generation Alfa Ltd.

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 Nov 2014

Date of Dissolution:

07 Jun 2020

Directors:

MIRKO VISCO

IMAD ALFADEL

ALFADEL ADIB

Shareholders:

Generation Alfa S.A.

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:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

15,137.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

11 December 2019

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data, family, employment, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Directors:

Iyad Alajdad until 27 August 2018

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