Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Leo Capital (DIFC) Limited
Trading Name:
Leo Capital (DIFC) Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 12 2016
Date of Dissolution:
05 01 2020
Directors:
Georgios Papaioannou
Stavros Kyriakides
Saima Khokhar
Shareholders:
Ridfa Limited
Company Secretary:
saima khokhar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPI Ahli Chartered Accountants
Class of Issued Shares:
A
B
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
06 October 2019
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:
Accounting & Auditing, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Employment details, Financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
Junalyn Llanos until 05 December 2018
Auditor:
Russell Bedford (Dubai) Limited until 03 July 2018
Directors:
Spyros Ioannou until 10 August 2017
Manoj Kumar Puthan Kadan until 19 February 2018
Kapil Sahni until 10 August 2017
Shareholders :
Manoj Kumar Puthan Kadan until 25 February 2018
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