DIFC

Orion Capital Limited

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Custody

Dealing in Investments as Principal

Dealing in Investments as Agent

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

607

Registered offices:

Not Available

Company Information

Name:

Orion Capital Limited

Trading Name:

Orion Capital Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 04 2008

Commercial License Validity Date:

13 04 2010

Directors:

Oliver James Lee

Mohamad Ziad Aboujeb

Karim Farra

PAUL KELLY

Company Secretary:

JSA Law Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

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

Shareholders :

Orion Holding Overseas Limited

Company Secretary:

ELLA MAE JANE POWELL

Natalie Jeynes

Directors:

Kerim Mitri

WALID ABDEL KHALEQ MOHAMMAD

NIDAL ABDEL KHALEQ MOHAMMAD

AHMAD OMAR EL-KHATIB

Anna Dadic

DANNY DAGHER

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