DIFC

Trimark Capital Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

690

Registered offices:

Not Available

Company Information

Name:

Trimark Capital Limited

Trading Name:

Trimark Capital

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 07 2008

Date of Dissolution:

01 02 2011

Directors:

RIAZ SHARIFF

ARTHUR RICHARDS RULE

AHMED KHURSHID

ABDULAZIZ HUSSAINALI SHARIFF

Shareholders:

ABDULAZIZ HUSSAINALI SHARIFF

Company Secretary:

PRADHAN MANJUSHREE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.800000

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

Former Properties

Shareholders :

FAISEL HOODBHOY

Directors:

FAISAL SIKANDER HOODBHOY

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