DIFC
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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

Number of Issued Shares:

424,333,344.000000

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:

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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