DIFC
Company Overview

Status of registration:

Pending Voluntary Strike off

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

3757

Registered offices:

Not Available

Company Information

Name:

Lootah Global Capital Limited

Trading Name:

Lootah Global Capital Limited

Status of Registration:

Pending Voluntary Strike off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 03 2020

Commercial License Validity Date:

22 03 2022

Directors:

Cheong Say Lim

Shareholders:

Lootah Holding LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

521000 issued shares of Class A with a nominal value of USD 1 per Share


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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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