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Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Managing Office

Registered Number:

2027

Registered offices:

Not Available

Company Information

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 Dec 2015

Date of Dissolution:

27 Dec 2018

Directors:

Suleman Shah

Khurram Sayeed

Mohammad Awad

Shareholders:

Noor Capital Markets for Financial Brokerage Company KSCC

Company Secretary:

Muhammad Danish Nisar

DNFBP: DIFC 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

Number of Issued Shares:

50,000.000000

Liquidator Name:

Syed Asif Zaman

Date of Commencement of Liquidation:

03 December 2017

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait

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