DIFC
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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Managing Assets

Arranging Custody

Arranging Credit and Advising on Credit

Registered Number:

1822

Registered offices:

Not Available

Company Information

Name:

Strata Capital Limited

Trading Name:

Strata Capital Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 04 2015

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: DIFC 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

Number of Issued Shares:

1,000,000.000000

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

Singapore


Former Properties

Company Secretary:

Patricia Chin Choo Soh until 09 December 2015

Evonne Pinto until 10 July 2016

melissa 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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