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RoC Investments Ltd. - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Investment in Commercial Enterprises & Management

Managing Office

Registered Number:

1838

Registered offices:

Not Available

Company Information

Name:

RoC Investments Ltd. - (In Liquidation)

Trading Name:

RoC Investments Ltd.

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 Apr 2015

Commercial License Validity Date:

29 Apr 2019

Directors:

Ahmed Fouad Dajani

Ronald Craig Roberts

John Mills

Shareholders:

RoC Capital Management, Ltd.

Company Secretary:

Sanjeev Dave

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,809,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

10 March 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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, 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

Description of the Class of Personal Data being Processed:

Personal details, Employment details, Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

RoC Capital Management (Dubai) Ltd. until 08 March 2017

Name:

RoC Capital Management (Dubai) Ltd. until 08 March 2017

Directors:

Abbas Zuaiter until 19 December 2017

Business activities:

Arranging Custody until 29 January 2017

Arranging Credit or Deals in Investments until 29 January 2017

Advising on Financial Products or Credit until 29 January 2017

Managing Assets until 29 January 2017

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