Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Proprietary Investments

Registered Number:

0496

Registered offices:

Not Available

Company Information

Name:

Global Capital ( DIFC) Limited

Trading Name:

Global Capital

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 Nov 2007

Date of Dissolution:

16 Jul 2018

Directors:

SAMER HAMMAD

KHALID AL MASHGOUNI

Shareholders:

KHALID ALMASHGHOUNI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,600,000.000000

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, 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, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, financial details, administrative records, address details, family details, educational details, employment details.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

Alpha Management Limited until 07 August 2018

MOHAMED BEKIR until 08 February 2017

ROBERT MCMILLEN until 02 January 2014

MANISH GOEL until 20 February 2010

BALAJI LAKSHMI NARASIMHAN until 31 October 2010

SAMER HAMMAD until 08 February 2017

Name:

MAC Capital Limited until 16 December 2013

Directors:

GERHARD HAMETNER until 27 June 2011

KENNETH KIN HING LAM

LALIDA ROJANAVASEE until 16 December 2013

ROBERT W MCMILLEN until 16 December 2013

HANY ABDELWAHAB until 27 February 2014

BERNARD POULIOT until 01 March 2012

AAMIR ALI QURAISHI until 03 February 2014

KENNETH LAM

JAMES A.F. WADHAM until 16 December 2013

SHARAFUDDIN SHARAF until 16 December 2013

Shareholders :

HANY ABDELWAHAB

MOHAMMAD ABDUL RAHIM AL ALI

McMillen Advantage Capital Limited

Sharaf Investment LLC

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