Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

2343

Registered offices:

Not Available

Company Information

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 Dec 2016

Date of Dissolution:

05 Jan 2020

Directors:

Georgios Papaioannou

Stavros Kyriakides

Saima Khokhar

Shareholders:

Ridfa Limited

Company Secretary:

saima khokhar

DNFBP: DIFC 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

Number of Issued Shares:

650,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

06 October 2019

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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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