Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Macquarie Capital Holdings (Dubai) Limited
Trading Name:
Macquarie Capital Holdings (Dubai) Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 07 2008
Date of Dissolution:
24 05 2018
Directors:
Wissam Mekahal
Bradley Byungki Kim
Payam Eshragi
Shareholders:
Macquarie Capital Finance (Australia) Pty Limited1
Macquarie Capital Finance (Australia) Pty Limited2
Macquarie Capital Finance (Australia) Pty Limited3
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 F Ordinary
Class E Ordinary
Class D Redeemable Preference
Class C Redeemable Preference
Class B Redeemable Preference
Class A Redeemable Preference
Nominal Value of One Share:
AUD 1.000000
AUD 0.133000
AUD 0.200000
AUD 1.000000
AUD 1.000000
AUD 1.000000
AUD 1.000000
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
18 August 2016
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, Provision of Financial Services, 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 tests 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 (eg. to ensure payment of wages or in accordance with any contr
List of Jurisdictions to which Personal Data may be transferred:
Australia,United Kingdom,United Arab Emirates
Shareholders :
Macquarie Capital Finance (Australia) Pty Limited1 until 27 April 2015
Macquarie Capital Finance (Australia) Pty Limited2 until 27 April 2015
Macquarie Capital Finance (Australia) Pty Limited3 until 27 April 2015
Directors:
NICHOLAS GRAMBAS
ANTHONY LEWIS until 20 December 2012
Robert Upfold until 11 April 2016
Tareq Sirhan until 22 November 2010
Matthew Gummer until 23 July 2015
Hajir Naghdy until 11 October 2015
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