• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

1591

Registered offices:

Not Available

Company Information

Name:

IR Capital Limited

Trading Name:

IR Capital Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 Jun 2014

Date of Dissolution:

26 Jul 2018

Directors:

Toby Nicholas Leyland

Jeremy Francis William Leyland

Patrick James Watson-Thorp

Duncan Ritchie Smith

Shareholders:

Toby Nicholas Leyland

Jeremy Francis William Leyland

Company Secretary:

Catherine Ellis

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

330,000.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

14 August 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:

Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment position, investment experience, assesment of investment suitability based on investment criteria, net worth and professional experience. Personal details will be collected for Employees as required by law.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Tricor Praesidium Limited until 29 April 2015

For better web experience, please use the website in portrait mode