DIFC

Rasmala CBD Asset Management Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Managing Assets

Arranging Custody

Registered Number:

440

Registered offices:

Not Available

Company Information

Name:

Rasmala CBD Asset Management Limited

Trading Name:

Rasmala CBD Asset Management Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 07 2007

Date of Dissolution:

07 02 2010

Directors:

Eric Nichols Swats

PETER BALTUSSEN

HANI HELOU

YAQOOB YOUSUF HASSAN JANAHI

Ali Al Shihabi

Company Secretary:

ALI KHALAF

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 13

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

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 :

Commercial Bank of Dubai

Rasmala Holdings Limited

Company Secretary:

GAYATRI GUPTA

Directors:

Salma Sakhnini

MOUKARRAM ATASSI

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