DIFC

Saffar Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

616

Registered offices:

Not Available

Company Information

Name:

Saffar Capital Limited

Trading Name:

Saffar Capital

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 04 2008

Date of Dissolution:

08 12 2014

Directors:

ADNAN SULTAN

YEW MENG FONG

ANDREW COULTON

MICHAEL WILLIAM HEWITT

Shareholders:

Saffar International Limited

Company Secretary:

ADAM JOHN PHILIP MALOUF

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.010000

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

Company Secretary:

JAMES WILKINS

Directors:

SABAH HAMAD MUSSAID A D AL BINALI

MISHAAL MASSAID A D AL-USAIMI

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