DIFC

Macquarie Capital (Dubai) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

740

Registered offices:

Not Available

Company Information

Name:

Macquarie Capital (Dubai) Limited

Trading Name:

Macquarie Capital (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 10 2008

Date of Dissolution:

08 12 2016

Directors:

Wissam Moukahal

Bradley Byungki Kim

Shareholders:

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

No

Financial Year End:

March 31

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Class B ordinary shares

Ordinary

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:

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:

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

Name:

Macquarie Capital Advisers (Dubai) until 14 September 2011

Directors:

Hajir Naghdy until 21 February 2016

MICHAEL CARAPIET until 14 July 2010

NEIL ARORA until 11 May 2011

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