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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Managing Assets

Registered Number:

1483

Registered offices:

Not Available

Company Information

Name:

Jadara Capital Partners Limited

Trading Name:

Jadara Capital Partners Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Nov 2013

Date of Dissolution:

28 Sep 2015

Directors:

AHMAD FAROUQ ZUAITER

HASSAN MOUSTAFA ABDOU

Shareholders:

Jadara Capital Partners Cayman Ltd

Company Secretary:

SHARON DITCHBURN

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:

Common voting class A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,500,000.000000

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, 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 details and for employment purposes.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

ZEINA HUSSEIN HAMMAMI - ZUAITER until 08 February 2015

Ziad Makkawi until 08 February 2015

AHMAD FAROUQ ZUAITER until 08 February 2015

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