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 2022
Directors:
Ali Kolaghassi
Randa Taqtaq
Andrew Brown
Shareholders:
Yusra Holdings Limited
Company Secretary:
Andrew Brown
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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