Name:
MBF Capital (DIFC) Ltd
Trading Name:
MBF Capital (DIFC) Ltd.
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 11 2018
Date of Dissolution:
05 10 2021
Commercial License Validity Date:
24 11 2020
Directors:
Shaikh Mohamed Faisal Khalid Khalid AlQasimi
Shareholders:
M B F COMPANIES & ESTABLISHMENTS MANAGEMENT LLC
Company Secretary:
CROWE MAK LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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:
Administration of Membership Records, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration • Commercial information about your interest in our product and services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, financial details and employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Senthil Subramanian until 24 March 2019
Directors:
Gordian Gaeta until 25 October 2020
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