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28 Feb 2023
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Name:
NoorCM Holding Limited
Trading Name:
NoorCM Holding Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 12 2015
Date of Dissolution:
27 12 2018
Directors:
Suleman Shah
Khurram Sayeed
Mohammad Awad
Shareholders:
Noor Capital Markets for Financial Brokerage Company KSCC
Company Secretary:
Muhammad Danish Nisar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ahmad Alagbari Chartered Accountants
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Syed Asif Zaman
Date of Commencement of Liquidation:
03 December 2017
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, Information & Data Bank Administration, Licensing & Registration, 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:
Personal details, family social circumstances, employment details, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
Kuwait
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