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Macquarie Capital Finance (Dubai) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

736

Registered offices:

Not Available

Company Information

Name:

Macquarie Capital Finance (Dubai) Limited

Trading Name:

Macquarie Capital Finance (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 10 2008

Directors:

Wissam Mekahal

Bradley Byungki Kim

Robert Upfold

Shareholders:

Macquarie Capital Finance Holdings (Australia)Pty Limited

Macquarie Capital Finance Holdings (Australia) Pty Limited

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:

Ordinary

Class C Redeemable Preference Shares

Class B Redeemable Preference Shares

Class A Redeemable Preference Shares

Nominal Value of One Share:

USD 1.000000

USD 1.000000

USD 1.000000

USD 1.000000

Number of Issued Shares:

50,000.000000

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 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

Shareholders :

Macquarie Capital Finance Holdings (Australia)Pty Limited until 27 April 2015

Directors:

Hajir Naghdy until 11 October 2015

Matthew Gummer until 23 July 2015

Tareq Sirhan until 22 November 2010

ANTHONY LEWIS until 20 December 2012

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