Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

857

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

Type of Entity:

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 Controller:

ZFP Equity Trading (Dubai) Limited

DIFC Registered Number:

857

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Information & Data Bank Administration

Identity of the 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

Transfers of Personal Data:

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

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