Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 11 2007
Date of Dissolution:
16 07 2018
Directors:
SAMER HAMMAD
KHALID AL MASHGOUNI
Shareholders:
KHALID ALMASHGHOUNI
DNFBP:
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
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.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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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