DIFC
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


Show more

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

For better web experience, please use the website in portrait mode