DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

3538

Registered offices:

Not Available

Company Information

Name:

Wamda Capital (DIFC) Limited

Trading Name:

Wamda Capital (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

24 10 2019

Date of Dissolution:

30 12 2020

Directors:

Fadi Ali Ismail Ghandour

Fares Ghandour

Shareholders:

Wamda Capital Partners Ltd.

Company Secretary:

Praesidium Advisory Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

500,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

18 October 2020

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, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

for KYC, directors and shareholders, personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Khaled Talhouni until 16 July 2020

FERAS JALBOUT until 16 July 2020

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