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 06 2014
Date of Dissolution:
26 07 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:
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
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
14 August 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:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Tricor Praesidium Limited until 29 April 2015
For better web experience, please use the website in portrait mode