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:


Registered offices:

Not Available

Company Information


Square Capital Limited - (In Liquidation)

Trading Name:

Square Capital Limited

Status of Registration:

Pending Dissolution

Type of License:


Type of Entity:

Private Company

Date of Incorporation :

10 Oct 2016

Commercial License Validity Date:

09 Oct 2019


Sagui Mohamed Youssri Hamed Ali

Wasim Ahmed M Attieh

Ali Hashim Sadek Hashim


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


Financial Year End:

31st December


Meralis Chartered Accountants & Registered Auditors

Class of Issued Shares


Nominal Value of One Share

USD 1.000000

Number of Issued Shares:


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:


Permits required by Data Controller:

Notification of Personal Data operations:


Permit to transfer Personal Data:


Permit to Process Sensitive Personal Data:


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


Ashok Kapur & Associates Limited until 29 October 2018

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