DIFC

Macquarie Capital Holdings (Dubai) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

687

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Australia,United Kingdom,United Arab Emirates

Former Properties

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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