Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Single Family Office

Registered Number:

0590

Registered offices:

Not Available

Company Information

Name:

Abu Al Haj Holding Limited

Trading Name:

Abu Al Haj Holding Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 Mar 2008

Date of Dissolution:

10 Oct 2019

Directors:

MOHAMMAD ABDEL-KHALIQ MOHAMMAD

HASAN ABDEL-KHALEQ MOHAMMAD

WALID ABDEL KHALEQ MOHAMMAD

AMAL ABDEL- KHALEQ MOHAMMAD

HUSSEIN MOHAMMAD

NIDAL ABDEL KHALEQ MOHAMMAD

Shareholders:

WALID ABDEL KHALEQ MOHAMMAD

HUSSEIN MOHAMMAD

NIDAL ABDEL KHALEQ MOHAMMAD

MOHAMMAD ABDEL-KHALIQ MOHAMMAD

AMAL ABDEL- KHALEQ MOHAMMAD

HASAN ABDEL-KHALEQ MOHAMMAD

Company Secretary:

Crowe Mak Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

December 31

Auditor:

BDO Patel & Al Saleh

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

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:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Conyers Corporate Services (Middle East) Limited until 01 March 2014

SAFWAN BALAS

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