DIFC

Kolaghassi Capital Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1842

Registered offices:

Unit S2101 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506999, United Arab Emirates

Company Information

Name:

Kolaghassi Capital Limited

Trading Name:

Kolaghassi Capital

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 05 2015

Commercial License Validity Date:

10 05 2024

Directors:

Ali Kolaghassi

Randa Taqtaq

Andrew Brown

Shareholders:

Yusra Holdings Limited

Company Secretary:

Andrew Brown

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

50000 issued shares of Class ordinary with a nominal value of USD 1 per Share


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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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Business activities:

Management Services until 09 February 2022

Shareholders :

Kolaghassi Group Ltd until 01 October 2020

Credit Suisse Trust Limited until 08 March 2018

Ali Kolaghassi until 12 February 2018

Directors:

Khalil Saket until 14 May 2019

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