Star Capital (DIFC) Limited

Office 909, Level 9, Liberty House, DIFC, POBox 122723, Dubai
971 4 4496540
Proprietary investment
0496
Active
07 November 2007
Non Regulated
06 November 2014
Company Limited By Shares
Ordinary
December 31
HANY ABDELWAHAB
Samer Hammad
Mohamed Bekir
Samer Hammad
Star Capital (DIFC) Limited
MAC Capital Limited
Khalid Almashghouni
USD 6500000.00
Ernst & Young
5,600,000
USD 1.00
USD 5600000.00

Former Properties

Aamir Ali Quraishi
Bernard Pouliot
Gerhard Hametner
James A.F. Wadham
Kenneth Kin Hing Lam
Kenneth Lam
Lalida Rojanavasee
Robert W McMillen
Sharafuddin Sharaf
BALAJI LAKSHMI NARASIMHAN
Manish Goel
Robert McMillen
MAC Capital Limited
Star Capital
HANY ABDELWAHAB
McMillen Advantage Capital Limited
Mohammad Abdul Rahim Al Ali
Sharaf Investment LLC

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
Accounting&Auditing, Staff administration, Provision of Financial Services, Research, Advertising, marketing and public relations for the Data Controller itself, Consultancy and advisory services, Credit refererencing, Information and data bank administration
Staff, including agents, temporary and casual workers, Clients and customers, Suppliers, Complainants, correspondant, enquirers, Advisors, consultants and other professional experts
Personal details, financial details, administrative records, address details, family details, educational details, employment details.
UNITED ARAB EMIRATES