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L Capital Date Financing Company Limited

Company Overview

Status of registration:

Not Renewed

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:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 01 2015

Commercial License Validity Date:

20 01 2022

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

Share Capital:

100 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:

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 Neijzen until 01 March 2018

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