Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 10 2016
Date of Dissolution:
14 10 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:
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
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
11 September 2019
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
Ashok Kapur & Associates Limited until 29 October 2018
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