Name:
Shuaa Securities Holding Ltd
Trading Name:
SHUAA Securities Holding Ltd
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 05 2008
Date of Dissolution:
04 07 2019
Directors:
Oliver James Lee
Ghassan Hitti
Houssem Ben Haj Amor
Shareholders:
SHUAA Capital psc
Company Secretary:
Rana Baidas
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Deloitte LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.010000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
12 May 2016
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:
Ghassan Hitti until 04 October 2015
Auditor:
Ernst & Young Middle East (Dubai Branch) until 31 December 2011
Directors:
SAMEER KAMAL IBRAHIM AL ANSARI
David Alun Deards
Colin Macdonald until 06 February 2014
Iyad Duwaji
Walid Chehabi
KERIM METRI
ROBIN PETRIE COTTERILL
Maher Hammoud
MOHAMMED ALI YASIN
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