DIFC

Saudi Fransi Capital International Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

1779

Registered offices:

Not Available

Company Information

Name:

Saudi Fransi Capital International Limited

Trading Name:

Saudi Fransi Capital International Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 02 2015

Date of Dissolution:

05 02 2018

Directors:

Waleed Khalid Fatani

Muskan Thacker

Francois-Patrice Raymond Couvegnes Couvegnes

Shareholders:

Saudi Fransi Capital LLC

Company Secretary:

Pavitra Uchil

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

04 September 2016

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, Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia

Former Properties

Company Secretary:

CRISTINA MERINO HERNANDEZ until 04 January 2016

Directors:

Yasir Othman H Alrumayyan until 25 June 2015

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