DIFC

Que Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Insurance Intermediation

Registered Number:

1395

Registered offices:

Not Available

Company Information

Name:

Que Capital Limited

Trading Name:

Que Capital Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 05 2013

Date of Dissolution:

13 02 2020

Directors:

Syed Javed Hamid Hussain

Manoj Prasad

Someshwar Srivastav

Shareholders:

Manoj Prasad

Rikin Kiritkumar Patel

Company Secretary:

Rosemarie Rubia

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Class A

Class B

Nominal Value of One Share:

USD 1.000000

USD 0.050000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

15 May 2019

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:

Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, financial information, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

LOUISE CHARLOTTE LAMBERT until 20 August 2014

SANJAY JHUNJHUNWALA until 25 July 2013

Auditor:

KPMG LLP until 26 February 2017

Directors:

Rikin Kiritkumar Patel until 22 December 2014

RITESH BHARTIYA until 26 November 2015

RAHUL BHARTIYA until 30 September 2014

Talmiz Ahmad until 25 May 2017

Harpreet Singh Giani until 14 May 2015

Shareholders :

SANJAY JHUNJHUNWALA

RITESH BHARTIYA until 29 November 2015

RAHUL BHARTIYA

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