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Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Asset Management

Registered Number:

0277

Registered offices:

Not Available

Company Information

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 Oct 2006

Date of Dissolution:

20 Mar 2019

Directors:

SAMER SIDAWI

GHALIA SIDAWI

Shareholders:

SAMER SIDAWI

Company Secretary:

THOMAS EDWARD RENWICK

DNFBP: DIFC 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

Number of Issued Shares:

50,000.000000

Liquidator Name:

Syed Asif Zaman

Date of Commencement of Liquidation:

19 September 2018

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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