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Leo Capital (DIFC) Limited (United Arab Emirates) - Phone - Address

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

Company Information

Registration Code: 2343
Country: United Arab Emirates
Status: Dissolved
Date of Establishment: 2016-12-13
Address: Not Available
Total No. of Issued Shares: 650,000.000000


Director: Spyros Ioannou ; until 10 August 2017; Manoj Kumar Puthan Kadan ; until 19 February 2018; Kapil Sahni ; until 10 August 2017
Shareholder: Manoj Kumar Puthan Kadan ; until 25 February 2018
Update Time: 2020-09-24
     {"Trading Name": "Leo Capital (DIFC) Limited", "Business activities": "Arranging Credit and Advising on Credit; Advising on Financial Products; Arranging Deals in Investments", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "", "Financial Year End": "31st December", "Class of Issued Shares": "A; B", "Data Controller": "Leo Capital (DIFC) Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}