DIFC

Globalist Capital Management Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Managing Assets

Registered Number:

724

Registered offices:

Not Available

Company Information

Name:

Globalist Capital Management Limited

Trading Name:

Globalist Capital

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 09 2008

Date of Dissolution:

13 03 2021

Commercial License Validity Date:

16 09 2012

Directors:

BRANDON BENTLEY

AHMED MOHAMED FATTOUH

Shareholders:

Globalist Holdings LP

Company Secretary:

BRANDON BENTLEY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 956.521739

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

Former Properties

Company Secretary:

Reed Smith Richards Butler LLP until 31 March 2010

Auditor:

Ernst & Young Middle East (Dubai Branch) until 30 December 2010

Name:

Renaissance Investment Management (Dubai) Limited until 17 January 2010

Directors:

ALI ZEESHAN MANZOOR until 09 October 2012

BRIAN O CALLAGHAN until 14 January 2010

ROD BARKER

Shareholders :

Renaissance Investment Management (Cyprus) Limited

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