DIFC

Unicapita Advisory Co. Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

1299

Registered offices:

Not Available

Company Information

Name:

Unicapita Advisory Co. Limited

Trading Name:

Unicapita Advisory Co. Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 11 2012

Date of Dissolution:

13 11 2018

Directors:

KHALED AHMED AL SALEH

SHAHID KHAN

NAWAF ADEL AL SHAMALI

Shareholders:

UNICAPITA HOLDING COMPANY (KSC Closed)

KHALED AHMED AL SALEH

Company Secretary:

Crowe Mak Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

02 January 2017

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:

Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Research, AML / KYC

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details include Passports etc., client KYC. KYC will include Financial Data UHNWI who are professional clients

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait

Former Properties

Company Secretary:

Faheem Aziz Aziz until 15 December 2015

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