DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Investment in Commercial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Investment in Oil & Natural Gas Projects

Investment in Educational Enterprises & Management

Investment in Healthcare Enterprises & Development

Investment in Industrial Enterprises & Management

Investment in Agricultural Enterprises & Management

Registered Number:

2261

Registered offices:

Not Available

Company Information

Name:

Afrigulf Investments Limited

Trading Name:

Afrigulf Investments Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 09 2016

Date of Dissolution:

22 01 2018

Directors:

Rita Sunil Vaswani

Sahil Sunil Vaswani

Shareholders:

African Capital Limited

Company Secretary:

Asha Raj Kumar

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

Number of Issued Shares:

50,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

01 June 2017

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:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates,Nigeria

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