Square Capital Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

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 - (In Liquidation)

Trading Name:

Square Capital Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Type of Entity:

Private Company

Date of Incorporation :

10 Oct 2016

Commercial License Validity Date:

09 Oct 2019

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 Controller:

Square Capital Limited - (In Liquidation)

DIFC Registered Number:

2280

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

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

Identity of the 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.

Transfers of Personal Data:

Not Applicable


Former Properties

Auditor:

Ashok Kapur & Associates Limited until 29 October 2018

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