Company Overview

Status of registration:


Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:


Registered offices:

Not Available

Company Information


Macquarie Capital (Dubai) Limited

Trading Name:

Macquarie Capital (Dubai) Limited

Status of Registration:


Type of License:


Legal Structure:

Private Company

Date of Incorporation :

14 10 2008

Date of Dissolution:

08 12 2016


Wissam Moukahal

Bradley Byungki Kim


Macquarie Capital Holdings (Dubai) Limited 1

Macquarie Capital Holdings (Dubai) Limited 2

Macquire Capital Holdings (Dubai) Limited 3

Macquire Capital Holdings (Dubai)Limited 4

Company Secretary:

Conyers Corporate Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

March 31


Price WaterhouseCoopers Limited

Class of Issued Shares:

Class B ordinary shares


Class C Ordinary

Class B Ordinary

Class A Ordinary

Nominal Value of One Share:

USD 0.050000

USD 1.000000

USD 0.012000

USD 0.050000

USD 0.220000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

15 March 2016

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Property Management, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Staff and Potential Staff - name, title, sex, address, contact details (phone/fax/email), previous employment details, psychological testing and other results from a third party provider, emergency contact details, qualifications, bank account details, identification numbers (eg. for tax), detail in relation to medical conditions, details in relation to criminal convictions or behaviour from the Data Subject and/or a third party provider and any other information required to comply with the requisite law or is necessary in relation to employment (e.g. to ensure payment of wages or in accordance with any contract

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List of Jurisdictions to which Personal Data may be transferred:

Australia,United Arab Emirates

Former Properties


Macquarie Capital Advisers (Dubai) until 14 September 2011


Hajir Naghdy until 21 February 2016

MICHAEL CARAPIET until 14 July 2010

NEIL ARORA until 11 May 2011

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