Company Overview

Status of registration:

Dissolved

Business activities:

Managing a collective Investment Fund

Registered Number:

2389

Registered offices:

Not Available

Company Information

Name:

QFB Capital (DIFC) Limited

Trading Name:

QFB Capital

Status of Registration:

Dissolved

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

02 Feb 2017

Date of Dissolution:

21 Dec 2017

Directors:

Abdulla Fahad Ghorab Al-Marri

Anwar Bukhamseen

Ibrahim Mohammed Al Jomaih

Ibrahim Mohamed Jaidah

Jassim Hamad Al-Thani

Khaled Abdulla Neamat Mohamed Alkhoori

Shareholders:

Qatar First Bank LLC (Public)

Company Secretary:

Tricor Praesidium Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

4,000,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

06 July 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, Administration of Justice, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Staff Administration, Processing of sensitive personal data is necessary in order to comply with regulatory requirements, auditing, accounting, anti-money laundering or counter terrorist financing obligations or the prevention of detection of any crime.

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts, Partners/Entities with Partnership interests

Description of the Class of Personal Data being Processed:

Personal and Financial Details, employment Details necessary for the purposes of carrying out our obligations under DIFC license.

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List of Jurisdictions to which Personal Data may be transferred:

Qatar

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