DIFC

SEE Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Managing a collective Investment Fund

Registered Number:

2496

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Meralis Chartered Accountants & Registered Auditors

Share Capital:

1464000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Liquidator Name:

Nawaz Saiyed

Date of Commencement of Liquidation:

04 October 2021

Data Protection

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

Former Properties

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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