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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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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