DIFC

Able Ace Raakin Amanie Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Provide Shariah-Compliant Commodities

Registered Number:

1551

Registered offices:

Not Available

Company Information

Name:

Able Ace Raakin Amanie Ltd.

Trading Name:

Able Ace Raakin Amanie

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 03 2014

Date of Dissolution:

24 02 2022

Commercial License Validity Date:

09 03 2017

Directors:

SYED NIZAM SYED JALALUDIN

RAZI PAHLAVI BIN ABDUL AZIZ

Shareholders:

AAR Capital Sdn Bhd

Mohd Daud Bakar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Mashal AL Zarooni

Date of Commencement of Liquidation:

05 September 2016

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

Name:

Able Ace Raakin Amanie LLC until 12 November 2018

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