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Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

3757

Registered offices:

Unit OFFICE 608 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 118718, United Arab Emirates

Company Information

Name:

Lootah Global Capital Limited

Trading Name:

Lootah Global Capital Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

23 Mar 2020

Commercial License Validity Date:

22 Mar 2021

Directors:

Cheong Say Lim

Shareholders:

Lootah Holding LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

521,000.000000

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

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