DIFC
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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Registered Number:

2113

Registered offices:

Not Available

Company Information

Name:

Ahlan Investment Holding Limited

Trading Name:

Ahlan Investment Holding Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 03 2016

Date of Dissolution:

21 01 2020

Directors:

Syed Javed Hassan

Syed Waqar Hassan

Shareholders:

Syed Ijaz Hassan

Company Secretary:

Tayyaba Nadeem

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

1000000 issued shares of Class Ordinary with a nominal value of AED 1 per Share


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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

Company Secretary:

Maria Demy Santiago Agapito until 12 March 2019

Directors:

Syed Ijaz Hassan until 04 February 2019

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