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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
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:
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:
Mr. Saad Maniar
Date of Commencement of Liquidation:
01 June 2017
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates,Nigeria
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