Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Strata Capital Limited
Trading Name:
Strata Capital Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 04 2015
Date of Dissolution:
17 01 2022
Commercial License Validity Date:
04 04 2021
Directors:
Jamil Fouad El-Khazen
Kihodor Mohammed Shour
Lim Kok Khuang
Shareholders:
DIFS HOLDINGS PTE. LTD.
Company Secretary:
Lewis Knell
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
30 March 2021
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, Insurance Administration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details/ family/ employment details/ financial details.
List of Jurisdictions to which Personal Data may be transferred:
Singapore
Company Secretary:
Patricia Chin Choo Soh until 09 December 2015
Evonne Pinto until 10 July 2016
Melissa Mae Payumo until 14 December 2017
Auditor:
Russell Bedford (Dubai) Limited until 26 July 2017
Directors:
Ghassan Yasser T Shalabi until 19 July 2016
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