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Company Overview

Status of registration:

Dissolved

Business activities:

Financial Analysis & Consultancy

Registered Number:

2158

Registered offices:

Not Available

Company Information

Name:

Sky Capital Consultancy Limited

Trading Name:

Sky Capital Consultancy Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 Apr 2016

Date of Dissolution:

21 Mar 2019

Directors:

Raif Hawwas

Mohamed Aladdin Mohamed Wefati

Shareholders:

Raif Hawwas

Company Secretary:

Polly Abigail Jackson

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st October

Auditor:

M&M Al Menhali Auditing

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

29 March 2018

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, Insurance Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates,United States


Former Properties

Directors:

ILHEM ROUINE until 14 March 2018

Mohaned Aladdin Mohammed Wefati until 25 February 2018

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