• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2280

Registered offices:

Not Available

Company Information

Name:

Square Capital Limited

Trading Name:

Square Capital Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 Oct 2016

Date of Dissolution:

14 Oct 2020

Directors:

Sagui Mohamed Youssri Hamed Ali

Wasim Ahmed M Attieh

Ali Hashim Sadek Hashim

Shareholders:

Sagui Mohamed Youssri Hamed Ali

Wasim Ahmed M Attieh

Ali Hashim Sadek Hashim

Company Secretary:

Noha Abbas Mohamed Abbas

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Meralis Chartered Accountants & Registered Auditors

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,500,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

11 September 2019

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, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, 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, education and training details.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Auditor:

Ashok Kapur & Associates Limited until 29 October 2018

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