Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
3S Capital Ltd.
Trading Name:
3S Capital Ltd.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 10 2006
Date of Dissolution:
20 03 2019
Directors:
SAMER SIDAWI
GHALIA SIDAWI
Shareholders:
SAMER SIDAWI
Company Secretary:
THOMAS EDWARD RENWICK
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
EMA Saxena Auditors
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Syed Asif Zaman
Date of Commencement of Liquidation:
19 September 2018
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Other Family Assets
Description of the Class of Personal Data being Processed:
Personal, Family and employment Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
SASIDHARAN NAMBILITHODY until 26 November 2007
CECILE HADAP until 14 June 2017
TUSHAR GHELANI until 22 February 2012
Name:
AL Nasr Group Ltd until 27 September 2011
Victory Investment LTD until 15 April 2009
Directors:
APURVA CHITNIS until 20 November 2012
ALI KHAN
HANI KHREINO until 05 October 2011
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