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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
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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