DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Dealing in Investments as Principal

Dealing in Investments as Agent

Registered Number:

263

Registered offices:

Not Available

Company Information

Name:

Unicorn Capital Limited

Trading Name:

Unicorn Capital Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 12 2006

Date of Dissolution:

02 10 2014

Directors:

FALAH AL-FALAH

MAJID AL-REFAI

Company Secretary:

KAMAL AL-TOUNY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Name:

UIB Capital Limited until 17 December 2007

Company Secretary:

TARIQ JAMAL AL-SAYID ABDULMOHSEN AL RIFAI

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