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
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: 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 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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