DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

1670

Registered offices:

Not Available

Company Information

Name:

Renaissance Capital (Dubai) Ltd.

Trading Name:

RENAISSANCE CAPITAL

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 09 2014

Date of Dissolution:

09 10 2019

Directors:

ANTHONY GERARD SIMONE

MARIOS HADJIYIANNAKIS

Shareholders:

RENAISSANCE CAPITAL LIMITED

Company Secretary:

CCL Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

7,000,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

12 December 2018

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 Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Insurance Administration, Legal Services, Pensions Administration, Policing, Private Investigation, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Cyprus,United Kingdom,United Arab Emirates,Nigeria


Former Properties

Company Secretary:

Priyanka Madan until 17 January 2018

BAMIDELE SADIQ ABU until 28 June 2015

Kareem Mohamed Wahid until 05 December 2017

Directors:

MARIOS HADJIYIANNAKIS until 31 July 2018

BENJAMIN SAUL SAMUELS until 21 February 2016

AHMED HANY HASSANIN BADR until 31 July 2018

RUSLAN BABAEV until 19 March 2018

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