DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Managing a collective Investment Fund

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Managing Assets

Providing Fund Administration

Registered Number:

292

Registered offices:

Not Available

Company Information

Name:

Oasis Crescent Capital (DIFC) Limited

Trading Name:

Oasis Crescent Capital (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 11 2006

Date of Dissolution:

06 01 2016

Directors:

NAZEEM EBRAHIM

ABDUL WAHAB NOORWALI

MOHAMED SHAHEEN EBRAHIM

ADAM ISMAIL EBRAHIM

YOUSUF MOHAMED

Company Secretary:

EBRAHIM BADRIEN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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


Former Properties

Company Secretary:

NAZEEM EBRAHIM

TAHIR HASSAN

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