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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1654

Registered offices:

Not Available

Company Information

Name:

Guidance Capital Markets (DIFC) Ltd

Trading Name:

Guidance Capital Markets (DIFC) Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 Aug 2014

Date of Dissolution:

10 Dec 2017

Directors:

MOHAMAD HAMMOUR

MARTIN BURY

Hazem Farra

Shareholders:

GUIDANCE CAPITAL MARKETS LIMITED

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,650,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

10 July 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, Consultancy & Advisory Services, Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Company Secretary:

Mroueh Mazen until 25 May 2016

SANWAL QURESHI until 06 December 2015

Business activities:

Advising on Financial Products or Credit until 27 February 2017

Arranging Credit or Deals in Investments until 27 February 2017

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