Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Pending Dissolution
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Dealing in Investments as Agent
Dealing in Investments as Principal
Providing Custody
Registered Number:
0133
Registered offices:
Not Available
Name:
SHUAA Capital International Ltd.
Trading Name:
SHUAA Capital International Ltd.
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 02 2006
Commercial License Validity Date:
11 02 2021
Directors:
Fawad Tariq Khan
Oliver James Lee
Shareholders:
SHUAA Capital psc
Company Secretary:
Gabriel Khoury
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 3000.000000
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
Company Secretary:
Rana Baidas until 13 November 2017
Ghassan Hitti until 04 October 2015
Nasreen Basim Bulos
GARY RICHARD FEULNER
Auditor:
Deloitte & Touche (M.E.) until 15 January 2020
Ernst & Young Middle East (Dubai Branch)
Directors:
Houssem Ben Haj Amor until 12 July 2017
Walid Chehabi
SAMEER KAMAL IBRAHIM AL ANSARI
Kerim Mitri
Maher Hammoud
Iyad Duwaji
ROBERT JAMES BECK
David Deards
TAMIM AL REFAI
Karim Schoeib until 07 March 2016
Khaled Sifri
Ross Abbott until 28 May 2017
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