Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

1747

Registered offices:

Not Available

Company Information

Name:

IPSA Capital (Dubai) Ltd

Trading Name:

IPSA Capital (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 Dec 2014

Date of Dissolution:

16 Mar 2016

Directors:

DAVID LEPPER

NIGEL STEAD

Shareholders:

IPSA Capital Limited

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Ordinary

Nominal Value of One Share:

USD 100.000000

USD 100.000000

Number of Issued Shares:

5,350.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

13 December 2015

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Research, 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:

Personal data, family, employment, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Denmark,United Kingdom,Cayman Islands,Singapore


Former Properties

Directors:

Ken Bloch Soerensen until 18 March 2015

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