Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Qatar Capital Ltd.
Trading Name:
QCL
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 11 2013
Date of Dissolution:
27 06 2018
Directors:
OLIVER SCHWARZHAUPT
Fahad Al Khalifa
Shareholders:
Al Khalij Commercial Bank (al khaliji) Q.S.C.
Company Secretary:
TONY MERHEJ
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 10.000000
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
24 October 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 the DC Itself, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, 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, Other Employee candidates under consideration
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details, email and chat converstions.
List of Jurisdictions to which Personal Data may be transferred:
Qatar
Directors:
CHRISTIAAN DE BEER until 07 June 2016
ROBIN MC CALL until 21 July 2014
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