You are here

Capitas (DIFC) Limited - (In Liquidation) (United Arab Emirates) - Phone - Address

Capitas (DIFC) Limited - (In Liquidation) is a United Arab Emirates company, located in Not Available, you can browse Capitas (DIFC) Limited - (In Liquidation) phone, address, contact person, products and services, website, and etc for free. Capitas (DIFC) Limited - (In Liquidation) business info all on

Company Information

Registration Code: 2406
Country: United Arab Emirates
Status: Inactive - DFSA Lic. Wdn
Date of Establishment: 2017-02-20
Address: Not Available
Total No. of Issued Shares: 100,000.000000


Director: Naveed Mustan Siddiqui; HRH Prince Salman Bin Sultan Bin Salman Al Saud; Ausaf Akhtar Abbas
Shareholder: Capitas SP Group DMCC
Update Time: 2020-09-24
     {"Trading Name": "Capitas (DIFC) Limited", "Business activities": "Arranging Deals in Investments; Arranging Credit and Advising on Credit; Advising on Financial Products", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2019-02-19", "Financial Year End": "30th June", "Class of Issued Shares": "A", "Data Controller": "Capitas (DIFC) Limited - (In Liquidation)", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}