Company Overview

Status of registration:

Pending Dissolution

Business activities:

Dealing in Investments as Agent

Arranging Credit or Deals in Investments

Managing Assets

Advising on Financial Products or Credit

Registered Number:

0442

Registered offices:

Not Available

Company Information

Name:

Siraj Capital (Dubai) Limited

Trading Name:

SIRAJ CAPITAL (DUBAI) LIMITED

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 Jul 2007

Commercial License Validity Date:

30 Jul 2011

Directors:

GHASSAN AHMED AL-SULAIMAN

IBRAHIM MARDAM-BEY

Shareholders:

Siraj Capital Limited

Company Secretary:

CHRISTOPHER HOBBS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

March 7

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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


Former Properties

Company Secretary:

IRWAN RIZAL BIN MOHD FARIT until 31 July 2010

Auditor:

Ernst & Young Middle East (Dubai Branch)

Directors:

SHAZILAN BIN DAHALAN until 15 January 2011

For better web experience, please use the website in portrait mode