Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Arranging Custody

Managing Assets

Advising on Financial Products or Credit

Dealing in Investments as Agent

Registered Number:

0923

Registered offices:

Not Available

Company Information

Name:

Oryx Capital Limited

Trading Name:

Oryx Capital Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 Apr 2010

Date of Dissolution:

17 Jul 2011

Directors:

BASSEM TANTOUSH

FAWZAN AL NASER

MOHAMED HEDI MEJAI

DUAIJ AL KHALIFA

Shareholders:

Aljazira Investment

Oryx Capital Holding

Company Secretary:

VLADIMIR ABANIN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Common

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

LAKSHMI NARASIMHA DAS NYAYAPATHI

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