Announcements, Notices & Alerts
Follow the Registrar of Companies' latest announcements, notices and alerts to keep informed on all communications and modifications.
Registrar Announcements
- MODIFICATION NOTICE No.50: Bonding Requirements
- MODIFICATION NOTICE No.43: Helena Bajaj Larsen Fashion Design LLC
- MODIFICATION NOTICE No.42: X-Labeled Fashion Design LLC
- MODIFICATION NOTICE No.41: Faissal El-Malak Boutique L.L.C
- MODIFICATION NOTICE No.40: Emaan Home Furnishings & Interior Decorations
- MODIFICATION NOTICE No.39: Deshdashd Fashion Design L.L.C
- MODIFICATION NOTICE No.38: Three Fifty Nine Fashion Design L.L.C
- MODIFICATION NOTICE No.37: MyWayDress Fashion Design and Trading LLC
- MODIFICATION NOTICE No.35: Ulysses Capital Special Situations Fund L.P.
- MODIFICATION NOTICE No.34: Ulysses GP Limited
- MODIFICATION NOTICE No.32: Big Tree Fund 1 LP
- MODIFICATION NOTICE No.31: ICP Special Situations I LP
- MODIFICATION NOTICE No.30: Aramis Titan-I Fund LP
- MODIFICATION NOTICE No.29: Amalabh Real Estate Fund I LP
- MODIFICATION NOTICE No.28: ENTO F&B Private Equity Fund LP
- MODIFICATION NOTICE No.27: StoneArb Alpha 1 Fund, LP
- MODIFICATION NOTICE No.26: Aramis Pythagoras-I Fund LP
- MODIFICATION NOTICE No.25: Big Tree Fund GP Limited
- MODIFICATION NOTICE No.24: Aramis Pythagoras-I GP Limited
- MODIFICATION NOTICE No.23: Amalabh Real Estate Fund I (GP) Limited
- MODIFICATION NOTICE No.22: ENTO Private Equity (GP) LLC
- MODIFICATION NOTICE No.21: StoneArb Alpha 1 GP Limited
- MODIFICATION NOTICE: Family Business Network – Gulf Cooperation Council (FBN GCC) Ltd. 1 October 2012
- MODIFICATION NOTICE: Meadow Holdings 2 & 3 – 9 August 2011
- MODIFICATION NOTICE: Solar Holdings 1, 2, 3 Ltd. – 8 August 2011
- MODIFICATION NOTICE No.6: 2012-Gulf Partners I LP-19 Nov 2012
- MODIFICATION NOTICE: Mena Private Equity Association – 13 June 2011
- MODIFICATION NOTICE: Meadow Holdings 4 – 18 September 2011
- Approved Jurisdiction Notice: (Bermuda) for SPC Purposes 10 May 2012
- MODIFICATION NOTICE No.9: 2016 TVM Healthcare III L.P. - 8 February 2016
- MODIFICATION NOTICE No.10: 2016 TVM Capital Healthcare III (GP) Ltd - 8 February 2016
- MODIFICATION NOTICE No.11: 2016 Ezdihar GP Limited - 19 April 2016
- MODIFICATION NOTICE No.12: 2016 Ezdihar Real Estate Investment LP - 28 August 2016
- MODIFICATION NOTICE No.13: 2016 ICP Special Situations GP Limited - 5 September 2016
List of Capital Reduction Notices
27 September 2021 - AW Rostamani Investments Limited
AW Rostamani Investments Limited a prescribed company registered with Dubai International Financial Centre free zone under registration number CL 4226, hereby gives notice that it shall reduce its capital from AED 200,000 to AED 130,000 divided into 130,000 shares with effect from 1 September 2021.
Any queries, claims or objections in regards to the proposed reduction of share capital are requested to be forwarded to the Group Legal Department at AW Rostamani Group:
By telephone at +971 4 292 9100 and in writing to GLD@awrostamani.com within fourteen (14) days from the date of publication of the notice.
List Of Strike Off Notices
- 20 May 2024 – Thirteen (13) Entities:
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Arabian Oud (L.L.C) (CL#2970)
ARC Tech Limited (CL#4144)
Carter & White trading LLC (CL#6181)
Chahrazad's Cuisine The Bakery Ltd (CL#6139)
Ellington Opportunities Fund I (CEIC) Limited (CL#3457)
DriveBy.Me Technologies Ltd (CL#5012)
Empire360 Technologies Limited (CL#3474)
GHFIVE TECHNOLOGIES LIMITED (CL#6163)
Ibtikaroom Digital Ltd (CL#6222)
Land Transcendence Technologies Ltd (CL#4131)
Pardus Holding Limited (CL#6185)
QuantoPay Tech Labs Ltd (CL#6111)
SRashid Foundation (CL#3476)
- 16 May 2024 – Twelve (12) Entities:
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Stelgic Fintech Ltd (CL#6026)
Sync Money AE Fintech Ltd (CL#4960)
Wan An International Group Holding PLC (CL#4965)
Click2cloud Technology Services Limited (CL#6036)
Algo Holding Limited (CL#6027)
Splintr Fintech LTD (CL#3291)
Peel Pizzeria (CL#6018)
Medseven Clinic Ltd (CL#6035)
Trace Fintech Ltd (CL#5525)
Sacor Holding Ltd (CL#3898)
Global Investment Bank Limited (CL#1001)
Cordoba Investment Ltd (CL#4932)
- 14 May 2024 - JF Group Foundation
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
JF Group Foundation (CL#6042)
- 30 April 2024 - DB Artworks Ltd
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
DB Artworks Ltd (CL#4133)
- 26 April 2024 - Fintech Venture Builder Ltd
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Fintech Venture Builder Ltd (CL#4393)
- 19 April 2024 – Four (4) Entities:
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Hard Soda Trading L.L.C (CL#5986)
Meditech Middle East Limited (CL#4502)
MOOD ESPRESSO COFFEE SHOP Ltd (CL#4969)
Abnormal Load Engineering Arabia Limited (CL#1651)
- 22 March 2024 – Ten (10) Entities:
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
ONE11 WORLD HOLDING LIMITED (CL#2463)
Pearl Island Foundation (CL#4714)
PERC Holding (DIFC) Limited (CL#4703)
QuanticAsset Holding (DIFC) Limited (CL#4641)
Rocket Science Technology Development (Middle East) Ltd (CL#5354)
SQ Technology Limited (CL#4394)
Tezos Gulf Technologies Ltd (CL#3781)
Tranx Solutions Software Development Co. Limited (CL#5595)
Virtue Global Holding Limited (CL#3795)
ZENIQ Technologies Ltd (CL#4742)
- 21 March 2024 – Sixteen (16) Entities:
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Al Gihaz PropCo HoldCo Limited (CL#4680)
Averroes Consulting Ltd (CL#3841)
Black Signature Tech Limited (CL#4427)
Bramdean Consulting Ltd (CL#5735)
Carbonio Compossites & Advanced Materials Holding (DIFC) Limited (CL#4658)
Dukkan Ecommerce Portal Ltd (CL#5462)
E.G. Foundation (CL#5579)
F.A.L.G. Foundation (CL#5786)
FV Technologies Limited (CL#4520)
Graze it Tech Ltd (CL#5635)
Hakbah Fintech Ltd (CL#3440)
HealthXLNC Consulting LTD (CL#4650)
Khatara Gourmet Ltd (CL#4440)
LEXPRO TECHNOLOGIES Ltd (CL#5768)
MET Commodity Management Ltd (CL#5596)
MS Technologies Intl Ltd (CL#4433)
- 19 March 2024 - Special Projects Office Ltd
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Special Projects Office Ltd. (CL#2819) - 5 March 2024 - Fortius Capital Foundation
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Fortius Capital Foundation (CL#4694)
- 20 February 2024 – Berry Pay Fin-tech Global Ltd
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Berry Pay Fin-tech Global Ltd (CL#5413) - 19 February 2024 – Nineteen (19) Entities:
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
INAI INC (CL#5961)
Kweek Transfer Technology Limited (CL#5829)
Marble Hospitality Holding Ltd (CL#5828)
Pop City Ice Cream LLC (CL#4767)
PRIDE FINTECH Ltd (CL#5948)
Realign Analysis Ltd (CL#5891)
Sewing Hope for Armenia Management Office Ltd (CL#4784)
Solaris Al Limited (CL#5901)
ToBooT Technology Ltd (CL#3410)
ZelFoo Technologies Limited (CL#5803)
Delmon Holding Ltd (CL#2510)
Elyseum Capital Partners Limited (CL#1894)
Bathra Technologies Ltd (CL#5892)
Chaintech Labs Limited (CL#5843)
Emirates Maritime Arbitration Centre (CL#2966)
Expose Media Limited (CL#5811)
Freela Tech Limited (CL#5959)
H15 Boutique Fashion Ltd (CL#3979)
Autobahn Cybersecurity Ltd (CL#4791)
- 13 February 2024 - AiMFUL Technologies Ltd
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
AiMFUL Technologies Ltd (CL#4384) - 15 January 2024 - Brandford - Griffith & Associes
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Brandford - Griffith & Associes (CL#0484) - 08 January 2024 – Seven (7) Entities:
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Italiano Restaurant and Bar Ltd (CL#1909)
Real 1 SPC Limited (CL#1428)
Royal Vision Asset Management Limited (CL#3583)
Real 2 SPC Limited (CL#1429)
Royal Vision Capital (DIFC) Limited (CL#1933)
Mohamed Al Sagheer, Ltd. (CL#1103)
Saudi Private Investment Company Limited (CL#0803)
- 08 January 2024 – The Coins Restaurant & Coffee Shop Ltd
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
The Coins Restaurant & Coffee Shop Ltd (CL#1523) - 14 December 2023 – Two (2) Entities: AL Khair Holding 2 Limited & Fenna Restaurant Limited
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
AL Khair Holding 2 Limited (CL#5261)Fenna Restaurant Limited (CL#4291)
- 12 December 2023 – Eleven (11) Entities:
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Intenture Technologies Ltd. (CL#5169)
MENA Fintech Association NPIO (CL#4310)
Organization of Pakistani Entrepreneurs Middle East & North Africa (Open MENA) NPIO (CL#5236)
Promise of Generation Non-profit Incorporated Organisation (CL#5337)
Pure Labels Fashion & Lifestyle Ltd (CL#4327)
Raison d’Etre Technologies Ltd (CL#4303)
S.D Global LLC (CL#2674)
Trestone Investment Limited (CL#4729)
Soham Technologies Limited (CL#5135)
The Executive Laundry, LTD (CL#1114)
Hinduja Investments Limited (CL#0989)
- 11 December 2023 – Fourteen (14) Entities:
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Afghan Power Plant Investment Ltd (CL#5129)
Al Barari PropCo Investment limited (CL#5269)
Al Khair Foundation (CL#5152)
Al Khair Holding 1 Limited (CL#5239)
Apeiron Foundation (CL#5512)
AZ IT Solutions Limited (CL#4135)
Buzaj Foundation (CL#5341)
CapitalStone Enterprises Ltd (CL#0959)
Carlyle Mena Investment Advisor Limited (CL#0998)
Cue Traders Fintech Ltd (CL#3796)
ERN Technologies Limited (CL#5141)
Galaxy Holdco Limited (CL#1728)
GALAXY SUB 1 LIMITED (CL#1740)
GALAXY SUB 2 LIMITED (CL#1741)
- 26 July 2023 – Twenty-Seven (27) Entities:
BR Life Holding 2 Limited
BR Life Holding Limited
BRS Education (SPC) Limited
BRS Infrastructure (SPC) Limited
BRS Infrastructure Services (SPC) Limited
Camel Wealth Fintech Solutions Limited
Carlease Rent A Car L.L.C Constellation Advisors Ltd
Dareen International Co. LLC
ESCA Restaurants DMCC
Hamasat Accessories
iStyle Computers LLC
JLT Specialty Limited
Khalil Al Sayegh Jewellers (LLC)
Khomssa Hand Craft FZE LLC
Livingaia FZ-LLC
M10 Networks, Inc
Novus Fintech Ltd
Opus Investment Ltd
Ovvo digital solutions Limited
RCB Bank Limited
RoC Investments Ltd
Samha Group Limited
Sharaf Travel Services (L.L.C.)
The Islamic Corporation for the Insurance of Investment and Export
Unmold Gift Trading LLC
YSC International Limited
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
BR Life Holding 2 Limited (CL# 3520)
BR Life Holding Limited (CL# 3055)
BRS Education (SPC) Limited (CL# 2986)
BRS Infrastructure (SPC) Limited (CL# 2522)
BRS Infrastructure Services (SPC) Limited (CL# 2524)
Camel Wealth Fintech Solutions Limited (CL# 3597)
Carlease Rent A Car L.L.C. (CL# 1452)
Constellation Advisors Ltd. (CL# 1782)
Dareen International Co. LLC (CL# 1064)
ESCA Restaurants DMCC (CL# 1852)
Hamasat Accessories – LLC (CL# 3693)
iStyle Computers LLC (CL# 1256)
JLT Specialty Limited (CL# 0012)
Khalil Al Sayegh Jewellers (LLC) (CL# 0629)
Khomssa Hand Craft FZE LLC (CL# 3680)
Livingaia FZ-LLC (CL# 3712)
M10 Networks, Inc. (CL# 4911)
Novus Fintech Ltd (CL# 4404)
Opus Investment Ltd (Cl# 5014)
Ovvo digital solutions Limited (CL# 4635)
RCB Bank Limited (CL# 2732)
RoC Investments Ltd. (CL# 1838)
Samha Group Limited (CL# 1345)
Sharaf Travel Services (L.L.C.) (CL# 0071)
The Islamic Corporation for the Insurance of Investment and Export (CL# 0511)
Unmold Gift Trading LLC (CL# 3407)
YSC International Limited (CL# 1843)
- 24 July 2023 – Fourteen (14) Entities:
Alchemy Selection Consultancy Limited
BeeGoodi Speciality Gifts & Accessories LTD
Brolly Technology Limited
Coffeetea Fusion Cafe LTD
Freshii Ltd
Guidry Holdings Limited
Healthy Little Secrets Coffee Shop Limited
Kobashi Restaurant LTD
MIZA Fintech Ltd
StormHarbour Securities LLP
Sutraq Technologies Ltd
Urjuwan Investments Ltd
Yadoti Restaurant
Berry Palmer & Lyle Limited
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off. Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE
List of Companies & License No:
Alchemy Selection Consultancy Limited (CL# 4309)
BeeGoodi Speciality Gifts & Accessories LTD (CL# 3361)
Brolly Technology Limited (CL# 4535)
Coffeetea Fusion Cafe LTD (CL# 3436)
Freshii Ltd (CL# 0933)
Guidry Holdings Limited (CL# 4444)
Healthy Little Secrets Coffee Shop Limited (CL# 3144)
Kobashi Restaurant LTD (CL# 3742)
MIZA Fintech Ltd (CL# 3454)
StormHarbour Securities LLP (CL# 2171)
Sutraq Technologies Ltd (CL# 3232)
Urjuwan Investments Ltd (CL# 1715)
Yadoti Restaurant (CL# 2312)
Berry Palmer & Lyle Limited (CL# 1905)
- 2 September 2022 - Capital Club West Africa Ltd.
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be Struck off.
Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Capital Club West Africa Ltd. (CL# 1712) - 17 June 2021 - Mocha Brownie Cafe Ltd.
Pursuant to Article 32(1)&(2) of the DIFC OperatingLaw 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three(3)months from the date of this notice, the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the register, and the company will be voluntary Strike off.
Any objections to the striking off of the undermentioned company should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Mocha Brownie Cafe Ltd (CL#2974) - 23 May 2021 - Gourmet Gulf, KSA Private Investment Company Limited, IPC International Limited, Elysium Properties Limited
Pursuant to Article 32(1)&(2) of the DIFC OperatingLaw 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three(3)months from the date of this notice, the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the register, and the company will be voluntary Strike off.
Any objections to the striking off of the undermentioned company should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Gourmet Gulf (LLC) (CL#0054)
KSA Private Investment Company Limited (CL#0804)
IPC International Limited (CL#1868)
Elysium Properties Limited (CL#1873) - 18 May 2021 - PRISTINE CZAR FZE , Deshdashd Fashion Design Ltd.
Pursuant to Article 32(1)&(2) of the DIFC OperatingLaw 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three(3)months from the date of this notice, the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the register, and the company will be voluntary Strike off.
Any objections to the striking off of the undermentioned company should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
PRISTINE CZAR FZE (CL#3046)
Deshdashd Fashion Design Ltd.(CL#3059) - 03 May 2021 - Maples and Calder, Nailicious Spa Ltd, Marka SPC 1 Limited, Marka SPC 2 Limited, FD Restaurants Ltd, Carac Café Limited, Babson College, VIP RESCUE TECHNOLOGIES LIMITED
Pursuant to Article 32(1)&(2) of the DIFC OperatingLaw 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three(3)months from the date of this notice, the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the register, and the company will be voluntary Strike off.
Any objections to the striking off of the undermentioned company should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Maples and Calder (CL#0048)
Nailicious Spa Ltd. (CL#1787)
Marka SPC 1 Limited (CL#1844)
Marka SPC 2 Limited (CL#1854)
FD Restaurants Ltd. (CL#2111)
Carac Café Limited (CL#2765)
Babson College (CL#2869)
VIP RESCUE TECHNOLOGIES LIMITED - 26 April 2020 - Centrum International Financial Services Limited
Dubai International Financial Centre
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the register, and the company will be struck off.
Any objections to the striking off of the undermentioned company should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777 Dubai, UAEDownload
- 29 January 2020 - Sass Café Ltd
Dubai International Financial Centre
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the register, and the company will be struck off.
Any objections to the striking off of the undermentioned company should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies Marble Walk,
the Gate Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Sass Cafe Ltd. (CL# 1377)
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- 19 November 2019 - Ebooc Fintech & Loyalty Labs Ltd
Dubai International Financial Centre
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the register, and the company will be struck off.
Any objections to the striking off of the undermentioned company should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies Marble Walk,
the Gate Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Ebooc Fintech & Loyalty Labs Ltd. (CL# 2890)
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- 18 November 2019 - Aroob Fintech Ltd
Dubai International Financial Centre
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the register, and the company will be struck off.
Any objections to the striking off of the undermentioned company should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies Marble Walk,
the Gate Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Aroob Fintech Ltd. (CL# 2963)
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- 21 October 2019 - List of Companies
Dubai International Financial Centre
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the name of the undermentioned company will, unless cause is shown to the contrary, be struck off the register, and the company will be struck off.
Any objections to the striking off of the undermentioned company should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies Marble Walk,
the Gate Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Ahlan Investment Holding Limited (CL# 2113)
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- 7 May 2019 - List of Companies
Dubai International Financial Centre
Pursuant to Article 32(1)&(2) of the DIFC Operating Law 2018, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be struck off.
Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies Marble Walk,
the Gate Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Gold Reserve Sukuk Limited (CL#1463)
Nathiva Capital Holding Ltd (CL#1985)
- 21 October 2018 - List of Companies
Pursuant to Article 128(2) of the DIFC Companies Law 2009, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be struck off.
Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Novaar Limited CL- 0790 - 16 April 2018 - List of Companies
Pursuant to Article 128(2) of the DIFC Companies Law 2009, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be struck off.
Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Global Capital (DIFC) Limited CL- 0496Download
- 10 January 2018 - List of Companies
Pursuant to Article 128(2) of the DIFC Companies Law 2009, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be struck off.
Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
Devi Jewels LLC (CL#1374Devi Jewels LLC Ad 10 January 2018
- 31 October 2016 - List of Companies
Pursuant to Article 128(2) of the DIFC Companies Law 2009, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be struck off.
Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, The Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAELIST OF COMPANIES AND LICENSE NUMBER:
- Abdulla (Holdings) Limited (1772)
-
Khalifa (Holdings) Limited (1865)
- 2 October 2016 - List of Companies
Pursuant to Article 128(2) of the DIFC Companies Law 2009 & Article 43(1) of the Limited Liability Partnership Law, DIFC Law No. 5 of 2004, that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be struck off.
Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, The Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAELIST OF COMPANIES AND LICENSE NUMBER:
- La Cloche Wealth Management (Dubai] Ltd (14381)
- MENA FINANCIAL GROUP LIMITED (411)
- GC INVESTMENTS IMENAI LIMITED (13821)
- Renewable Energy Investment Company Ltd (12371)
- Lynchpin Financial Training LLC (1210)
- Farabi International Holding Group Ltd (645)
- JAFFEN INVESTMENT LLC (1573)
- KRU Capital Partners Limited (1405)
- CITI BANK NA (ATM) (0649)
- CapitalStone Capital Limited (1059)
- YUSR Investment Bank Limited (829)
- UAE Pavillion Venice Biennale LLC (720)
- Barclays ATM (1092)
- SCAPA NAVY LLC (1324)
- Delma Investments LLC (1040)
- Matrix Ventures (1194)
- EastNets Holding Ltd (704)
- HSBC Bank Middle East Ltd (ATM) (304)
- KIPC Middle East Limited (700)
- Vegie Bar LLC (907)
- Independent Surveyors & Consultants Ltd. (1484)
- First Counsel Limited (63)
- B.I.G. (Services] Limited (311)
- Cerberus Middle East Capital Advisors Limited (701)
- Gide Loyrette Nouel (600)
- Kollektion General Trading LLC (809)
- ILS Daman Limited (548)
- Morison Menon Limited (174)
- Joslin Rowe Associates Limited (832)
- M Communications (London] Limited (651)
- ZED COMMUNICATIONS LLC (345)
- ADIB Real Estate SPC l Limited (1597)
- ADIB Real Estate SPC ll Limited (1598)
- ADIB Real Estate SPC lll Limited (1599)
- ADIB Real Estate SPC lV Limited (1600)
- Catalyst Limited (1768)
- Fountain Enterprises Limited (1887)
- Catalyst 1 Limited (1788)
- Catalyst 2 Limited (1790)
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- 20 November 2014 - List of Companies
Pursuant to Article 128(2) of the DIFC Companies Law 2009 & Article 43(1) of the Limited Liability Partnership Law, DIFC Law No. 5 of 2004, that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be struck off.
Any objections to the striking off of the undermentioned companies should be sent to the
following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:DIFC Registrar of Companies
Marble Walk, The Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAEList of Companies & License No:
- Allied Gulf Lawyers Limited Liability Partnership (CL#418)
- Al-Ajneha Holding (Dubai) Limited (CL#842)
- BBY (DUBAI) LIMITED (CL#705)
- Bin Hendi Enterprises Limited (CL#77)
- Bin Hendi Hospitality Limited (CL#212)
- Convergence Capital Limited (CL#327)
- Fairfax Middle East Limited (CL#509)
- Jasper Corporate Finance Limited (CL#679)
- LUMIDIEM Limited (CL#183)
- Lutfi,Harjeet & Nikpour, Advocates & Legal Consultants L.L.P. (CL#876)
- Makaseb Islamic Capital Limited (CL#379)
- M2Global Limited (CL#1310)
- Options Group (Middle East) Ltd (CL#348)
- Paladin Capital (Middle East) Limited (CL#1074)
- Thames River Capital LLP (CL#532)
- Zaid Ibrahim & Co Limited Partnership (CL#657)
- Kilpatrick Stockton LLP (CL#698)
- Paradigm Investment Banking Company Limited (CL#596)
- Tanager Holdings Limited (CL#883)
- Wenham Major Limited (CL#326)
- Financial Services Association (UAE) LLC (CL#980)
- HPF Private Investment Fund Company Limited (CL#1322)
- RENPROM Renewable Energy Project Management Holding LLC (CL#1343)
- SENSO ITALIA LLC (CL#1247)
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- 2 March 2014 - List of Companies
Pursuant to Article 128(2) of the DIFC Companies Law 2009, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be struck off.
Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAELIST OF COMPANIES AND LICENSE NUMBER
As per notice posted on Gulf News, Classified of 2nd March 2014
Global Economics Research LLP (CL#423)
KEDU IT INFRASTRUCTURE L.L.C. (CL#1079)
Dubai Financial Group (L L C) (CL#173)
Samama TR FZCO (CL#248)
Shariah Capital Inc. (CL#354)
Global Leaders Limited (CL#500)
AL GHURAIR DONNELLEY (L.L.C) (CL#460)
Elysian Investments LLC (CL#1112)
Islamic Business School LLC (CL#471)
Denex Energy Trading Limited (CL#486)
Drayton Finch International Limited (CL#523)
Emirates Property Partners Limited (CL#699)
Energya Cables Limited (CL#709)
Energya Electrical Industries Limited (CL#707)
Energya Engineering & Distribution Limited (CL#708)
Energya Holding LLC (CL#670)
Energya Industries Limited (CL#671)
SHOORA - Family Business Advisors LLC (CL#540)
Patmos (DIFC) Limited (CL#1479)
Dubai Capital Group (DIFC) limited (CL#581)
Duke Equity Limited (CL#284)
Rashid Investment Bank Limited (CL#766)
Gottex Fund Management (Middle East) (CL#882)Gulf News Ad 02 March 2014
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- 12 June 2013 - Emirates Advocates & Legal Consultants Limited Liability Partnership
EMIRATES ADVOCATES & LEGAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AS OF 12 JUNE 2013
Pursuant to Article 43(1) of the DIFC Limited Liability Partnership Law No. 5 of 2004, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from 12th June 2013, Emirates Advocates & Legal Consultants Limited Liability Partnership “the Company” will, unless cause is shown to the contrary, be struck off the register, and the company will be struck off.
Any objections to the striking off of the Company, should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAE - 13 February 2013 - List of Companies
Pursuant to Article 128(2) of the DIFC Companies Law 2009, the DIFC Registrar of Companies hereby gives notice that at the expiration of three (3) months from the date of this notice, the names of the undermentioned companies will, unless cause is shown to the contrary, be struck off the register, and the companies will be struck off.
Any objections to the striking off of the undermentioned companies should be sent to the following address within three (3) months from the date of this notice, providing detailed particulars and supporting documentation:
DIFC Registrar of Companies
Marble Walk, the Gate
Dubai International Financial Centre
P. O. Box 74777
Dubai, UAELIST OF COMPANIES & LICENSE NO
As per notice posted on Gulf News, Classifieds of 13 February 2013
Al Khamsa Limited (CL#0751)
Dubai Islamic Investment Group LLC (CL#0480)
Dubai Junior Football League LLC (CL#0737)
MEYMAH LIMITED (CL#0254)
Nu Concepts General Trading LLC (CL#0733)
Phillips De Pury & Company LLC (CL#0771)
CAFÉ BARBERA (CL#0091)
Correlate Search-Dubai-Limited (CL#0462)
Droege & Comp. Middle East Limited (CL#0758)
Dubai Energy Limited (CL#0404)
Kuwait Art Foundation LLC (CL#0545)
Nuevo Limited (CL#0044)
PARIS GROUP INTERNATIONAL LLC (CL#0448)
Randstad Middle East Limited (CL#0362)
RISC MENA LLC (CL#0662)
Thomson Financial Limited (CL#0199)
Twenty Four Seven LLC (CL#0845)
Uni Holding Limited (CL#0061)
Villa Moda International LLC (CL#0541)
Villa Moda Management & Marketing LLC (CL#0570)
Yasaar Limited (CL#0165)
Dominion Group Limited (CL#0346)
ANTA Travel & Tours LLC (CL#0963)
Business Solutions LLC (CL#0359)
Tamweel Residential RMBS (DIFC) IV Ltd (RN#1195)
ReputationInc Limited (CL#0142)Gulf News Ad 13 February 2013
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Voluntary Strike Off Notices
Alerts
- 15 October 2019
Cryptocurrency Platform Melecoin falsely claims to be located in the DIFC
- 17 November 2014
DIFC Registrar of Companies (Registrar) Role regarding Foreign Account Tax Compliance Act (FATCA)
DIFC Registrar of Companies Role Regarding Foreign Account Tax Compliance Act (FATCA)
Dubai, UAE, 17 November, 2014
Background:
FATCA is a legislation enacted by the United States which imposes obligations on Foreign Financial Institutions (FFIs) to identify and report certain information regarding accounts held by US Persons, including individuals, partnerships, corporations and trusts. The Dubai Financial Services Authority previously issued an SEO letter on 01 May 2014 that outlined the obligations of DIFC entities.
The UAE and the US have agreed in principle regarding the terms of a FATCA intergovernmental agreement, pending execution. In anticipation that it will be signed in the near future, this communiqué is intended to provide further clarity regarding the reporting procedures and the obligations of DIFC entities regarding the collection, consolidation and dissemination of the information that will be required pursuant to FATCA regulations.
Financial institutions normally have a duty to maintain the confidentiality of account holders' information. Therefore, while FFIs should be rightly concerned about sending such information directly to the US Treasury Department, a process has been created to enable such reporting in compliance with UAE and DIFC laws, as described below.
On 15 May 2012, UAE Cabinet Resolution No. 17 of 2012 Concerning Gathering and Exchanging Information in Execution for the Purposes of International Tax Agreements was signed by His Highness Sheikh Mohammed bin Rashid Al Maktoum as UAE Prime Minister. The Resolution authorises the UAE Ministry of Finance to gather and exchange information, including information from free zones, in execution of international tax agreements. Using the terminology of FATCA, the Resolution designates the Ministry of Finance as the UAE's Competent Authority to gather information from FFIs in the UAE.
Registrar's Role:
The DIFC is both required and empowered to collect information needed to fulfil the intergovernmental obligations of FATCA. Article 5 of UAE Federal Law No. 8 of 2004 requires the DIFC to cooperate with international agreements to which the UAE is a party. Article 8(3) of the DIFC Companies Law requires the Registrar to assist the UAE in complying with any international treaty or other agreement. Article 127A of the DIFC Companies law empowers the Registrar to require any person incorporated or registered by the Registrar to produce information needed to, among other things, comply with an international agreement.
In addition, on 3 June 2013, the Governor of the DIFC signed a Memorandum of Understanding with the UAE Ministry of Finance which named the DIFC Registrar of Companies as the DIFC's contact point for any international tax agreement entered into between the UAE and another country. FATCA is an example of such an agreement.
The FATCA reporting process will flow from FFIs to the Registrar on a form prescribed by the US government. The Registrar will then forward the data to the Ministry of Finance, who will consolidate it with data from federally-regulated FFIs and send it on to the US Treasury. The DIFC's IT personnel have been working with their counterparts at the federal financial regulators and the Ministry of Finance to ensure that each of them will be providing the same form and format. The reporting form will be available on the Registrar's website at a time agreed and instructed by federal officials.
The Ministry of Finance is expected to issue additional guidance that will be applicable to all FFIs in the UAE, including those regulated by the Central Bank, Securities and Commodities Authority, Insurance Authority, the DIFC and any other free zone. However, FFIs should keep in mind that the obligations created by FATCA are imposed on FFIs by US Federal Law, and the Registrar is not authorised or qualified to interpret or give private legal advice regarding a foreign law. If you have questions regarding whether or how FATCA applies to you, you are encouraged to seek advice from counsel or others who are qualified to give such advice.
Further instructions will be circulated as soon as the reporting framework is in place, and the guidance will be made available to DIFC entities as soon as it is finalised by the Ministry of Finance.
- 5 February 2014
ROC Answers Queries on the Regulatory Status of Star Capital (DIFC) Limited
ROC Answers queries on the regulatory status of Star Capital (DIFC) Limited
Dubai, UAE, 05 February 2014:
The Registrar of Companies office (ROC) has recently received enquiries concerning the regulatory status of Star Capital (DIFC) Limited.
Star Capital (DIFC) Limited was licensed by the ROC on 2 January 2014 as a non-regulated entity to undertake proprietary investments utilizing its own funds (as opposed to utilizing third party’s funds) in or from Dubai International Financial Centre (DIFC).
Star Capital (DIFC) Limited was previously known as MAC Capital Limited was incorporated by the ROC on 7 November 2007 under registration and commercial licence number CL0496. It was also licensed by the DFSA on 27 November 2007 to provide the following financial services: Dealing in Investments as Principal; Dealing in Investments as Agent; Arranging Custody; Arranging Credit or Deals in Investments and Advising on Financial Products or Credit (“DFSA Licence”).
On 27 October 2013, the DFSA withdrew the DFSA Licence of MAC Capital at MAC Capital’s request, and from that date, MAC Capital was no longer licensed to provide financial services in or from the DIFC. The status of the commercial licence for MAC Capital Limited issued by the ROC was inactive until 2 January 2014 when MAC Capital changed its name to Star Capital (DIFC) Limited, and also changed its shareholding and its activities to the non-regulated activity of proprietary investments.
Please refer to the Alert issued by DFSA on the following link regarding Star Capital and MAC Capital:
http://www.dfsa.ae/Alerts/DispForm.aspx?ID=91
If you have any queries about the type of activities that DIFC-incorporated firms carry out in or form the DIFC, you should direct your enquiry to the DIFC Authority on +971 4 362 2222.
If your enquiry is about the status of a regulated entity and about the type of activities that DFSA licensed firms can carry out in or from the DIFC, then you should direct your enquiry to email –info@dfsa.ae
If you have a complaint about a firm in relation to financial services activities being conducted in or from the DIFC then you may direct your complaint to the DFSA Complaints function by http://www.dfsa.ae/Pages/Complaints/Complaints.aspx