DIFC

Gulf Capital Group (DIFC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0139

Registered offices:

Not Available

Company Information

Name:

Gulf Capital Group (DIFC) Limited

Trading Name:

Gulf Capital Group (DIFC)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 02 2006

Date of Dissolution:

28 04 2009

Directors:

AHMED BAWAZIR

FRANCIS POPE

ABDULLAH MOHAMMED BASODAN

Shareholders:

Abdulla Bawazir

Mahdi Mohammed

AHMED BAWAZIR

ABDULLAH M. BOSODAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

-

Nominal Value of One Share:

USD 0.000002

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Name:

Gulf Capital Group Limited until 03 March 2008

Directors:

ANDREW TICE

OMAR RANA

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