Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 08 2014
Date of Dissolution:
10 12 2017
Directors:
MOHAMAD HAMMOUR
MARTIN BURY
Hazem Farra
Shareholders:
GUIDANCE CAPITAL MARKETS LIMITED
Company Secretary:
Capital Advantage Consultants
DNFBP:
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
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
10 July 2017
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
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
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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