Name:
SEE Capital Limited
Trading Name:
SEE Capital Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 06 2017
Date of Dissolution:
25 08 2022
Commercial License Validity Date:
05 06 2022
Directors:
Fares (Moh'd Said) Mustafa Abubaker
Wassim Adlouni
Shareholders:
Sphere Holdings
Company Secretary:
Mary Concepcion
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Meralis Chartered Accountants & Registered Auditors
Share Capital:
Liquidator Name:
Nawaz Saiyed
Date of Commencement of Liquidation:
04 October 2021
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Auditor:
CROWE MAK LIMITED until 01 July 2020
Deloitte & Touche (M.E.) until 14 July 2020
Trade Name:
Sphere Capital Limited
Name:
Sphere Capital Limited until 19 June 2018
Directors:
Peter Litvin until 20 June 2019
Jameel Nabulsi until 06 August 2018
Tarek (Mohammad Adel) Khalid Hajjiri until 27 January 2021
Company Secretary:
Maples Fund Services (Middle East) Limited until 05 February 2018
Chroma Consultancy FZ LLC until 14 February 2019
Serena Madgwick until 07 June 2020
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