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Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

0857

Registered offices:

Not Available

Company Information

Name:

ZFP Equity Trading (Dubai) Limited

Trading Name:

ZFP Equity Trading (Dubai) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 Jul 2009

Date of Dissolution:

11 Jul 2018

Directors:

Darren Thorpe

Grenville Solomon

Shareholders:

Grenville Solomon

Darren Thorpe

Company Secretary:

VINITA DESHPANDE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Mr. Asad Abbas

Date of Commencement of Liquidation:

29 March 2018

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:

Information & Data Bank Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

personal details which include passport details and employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Zeta Financial Partners Limited

ZFP Equity Holdings Ltd until 09 May 2017

Directors:

EDWARD CARBONE until 10 March 2015

MATTHEW GREGORY

ALEXANDER VARGHESE

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