DIFC

Shariah Capital Inc.

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Consultancy Services

Registered Number:

354

Registered offices:

Not Available

Company Information

Name:

Shariah Capital Inc.

Trading Name:

Shariah Capital Inc.

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

18 03 2007

Place of Origin:

USA

Date of Dissolution:

02 06 2014

Directors:

ANTHONY DELORENZO

ERIC MEYER

JOSEPH GAU

MOHAMMAD JAMJOUM

Company Secretary:

WILLIAM REDMAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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

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