L Capital Date Financing Company Limited

Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1753

Registered offices:

Unit 302 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

L Capital Date Financing Company Limited

Trading Name:

L Capital Date Financing Company Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 Jan 2015

Commercial License Validity Date:

20 Jan 2021

Directors:

Ryan Morris

Shareholders:

T L G Commercial Brokers L.L.C

Company Secretary:

Equiom Corporate Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Company Secretary:

Intertrust (Dubai) Limited until 10 June 2020

Directors:

Lara Malaeb until 04 December 2018

Patricia Frances van Rooijen until 01 June 2020

Alia Haskouri-Azzaoui until 26 January 2020

Joanne Sweeney until 01 June 2020

Bijou Kurien until 18 June 2020

Alice Read until 01 March 2018

Norbert Jan Neijzen until 01 March 2018

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