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Liongate Capital Management (Dubai) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

853

Registered offices:

Not Available

Company Information

Name:

Liongate Capital Management (Dubai) Limited

Trading Name:

Liongate Capital Management (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 06 2009

Date of Dissolution:

03 09 2014

Directors:

FAHAD AL BADER

JEFFERY HOLLAND

Shareholders:

Liongate Capital Management Limited

Company Secretary:

RANDALL HOBBS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 300.000000

Number of Issued Shares:

1,000.000000

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:

Advt, Mrkt & PR for Others, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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