DIFC

Aamina Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Registered Number:

1168

Registered offices:

Not Available

Company Information

Name:

Aamina Limited

Trading Name:

Aamina

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

28 02 2012

Place of Origin:

British Virgin Islands

Date of Dissolution:

03 10 2017

Directors:

ADAMANTIOS TOMAZOS

ZAKI BEYDOUN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Directors:

PHILIPPE PASCAL PULFER until 17 October 2012

ROLAND GEORGES KAUFMANN

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