DIFC

ACWA Power Moatize Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

1231

Registered offices:

Not Available

Company Information

Name:

ACWA Power Moatize Limited

Trading Name:

ACWA Power Moatize Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 06 2012

Date of Dissolution:

27 08 2019

Directors:

Lucas Lambert Hautvast

Kashif Mahboob Rana

SUNTHARESAN PADMANATHAN

PRABASHEN GOVENDER

Rajit Nanda

Shareholders:

Mitsui & Co. Ltd

ACWA Power Moatize Holdings Limited

Vale Emirates Limited

Company Secretary:

Mahomed Arif Jussub

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Sedef Kufrevi

Date of Commencement of Liquidation:

20 June 2019

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, Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details of employees and their families. Employment details. Bank account details of employees. Addresses in UAE of employees

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

MIT Power Mozambique B.V until 27 January 2019

Name:

Vale Power Moatize Limited until 13 September 2013

Directors:

Sergio Luiz Espeschit Gomes until 10 September 2013

ANTÔNIO HARLEY ANSELMO until 20 June 2019

ERIC FEITLER until 10 September 2013

CÉDRICK LEMARIE until 10 September 2013

RICARDO MENDES until 10 September 2013

MRINAL KANTI SENGUPTA until 27 November 2017

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