Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
Date of Dissolution:
24 11 2016
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:
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
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
16 November 2015
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
List of Jurisdictions to which Personal Data may be transferred:
Australia,United Arab Emirates
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
