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Sinopec Century Bright Capital Investment (Middle East) Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

730

Registered offices:

Unit -  1002  , Floor-10, Liberty House, Dubai International Financial Centre, Dubai, 506769, United Arab Emirates

Company Information

Name:

Sinopec Century Bright Capital Investment (Middle East) Limited

Trading Name:

Sinopec Century Bright Capital Investment (Middle East) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 09 2008

Commercial License Validity Date:

23 09 2022

Directors:

LI ZHAO

ZHONGGE TAN

Shareholders:

Sinopec Century Bright Capital Investments Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

30000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Education, Legal Services, Licensing & Registration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Taylor Wessing LLP (Dubai Branch) until 13 January 2022

Auditor:

Ernst & Young Middle East (Dubai Branch) until 27 November 2011

Grant Thornton Auditing & Accounting until 05 December 2013

Directors:

WANG GUANGSHENG until 02 June 2016

HUA ZHI until 02 October 2018

WANG XINHUA until 05 July 2011

YONGFU JIANG until 17 April 2019

Business activities:

Consultancy Services until 29 August 2019

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