DIFC

Shuaa Securities Holding Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

628

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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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