DIFC

I2BF Capital Management Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Registered Number:

1016

Registered offices:

Not Available

Company Information

Name:

I2BF Capital Management Ltd

Trading Name:

I2BF Capital Management Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 01 2011

Date of Dissolution:

13 08 2014

Directors:

MICHAEL LOUSTEAU

BEAUMONT CANDIDA SHELLEY

NIZAR EL HACHEM

MARIOS FOTIADIS

ILYA GOLUBOVICH

Shareholders:

I2BF Global Investments Limited

Company Secretary:

ANDREY LISYANSKIY

DNFBP: DIFC 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

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, Provision of Financial Services, Staff Administration

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, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Directors:

ALBERT MOMJIAN until 01 April 2012

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