Star Capital (DIFC) Limited

Office 909, Liberty House, Level 9, DIFC Street , P.O.Box 122723, Dubai
971 4 4496540
Proprietary Investments
Proprietary investment
0496
Active
07 November 2007
Non Regulated
CL0496
2013-11-07 to 2014-11-06
Company Limited By Shares
Ordinary
December 31
Hany Abdelwahab
Samer Hammad
HANY ABDELWAHAB
Samer Hammad
Star Capital (DIFC) Limited
Star Capital
Khalid Al Mashghouni
6,500,000.00
Ernst & Young
5,600,000
1.00
5,600,000.00

Former Properties

Level 4, Office 115, Gold & Diamond Park, Sheikh Zayed Road, P.O. Box 122723, Dubai UAE
to 2010-03-08
Dealing in Investments as Principal and agent Arranging Custody
.
Michael Alexander William Fernandez
to 2007-12-15
Bernard Pouliot
to 2012-03-01
Gerhard Hametner
to 2011-06-27
Kenneth Kin Hing Lam
to 2012-03-01
James A.F. Wadham
Kenneth Lam
Lalida Rojanavasee
Robert W McMillen
Sharafuddin Sharaf
Aamir Ali Quraishi
Manish Goel
2007-11-07 to 2010-02-20
Lakshmi Narasimhan Balaji
2010-02-22 to 2010-10-31
BALAJI LAKSHMI NARASIMHAN
Mohamed Bekir
Robert McMillen
MAC Capital Limited
McMillen Advantage Capital Limited
Mohammad Abdul Rahim Al Ali
Sharaf Investment LLC
HANY ABDELWAHAB

Data Protection

Star Capital (DIFC) Limited
0496
Notification of Personal Data operations: Yes
Permit to transfer Personal Data: No
Permit to Process Sensitive Personal Data: No