DIFC

AJMAN GATEWAY PLAZA SPC LIMITED

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

2241

Registered offices:

Not Available

Company Information

Name:

AJMAN GATEWAY PLAZA SPC LIMITED

Trading Name:

AJMAN GATEWAY PLAZA SPC LIMITED

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 08 2016

Date of Dissolution:

06 01 2020

Directors:

Neeta Nasta

Shaikh Abdulaziz Humaid Rashid Al Noaimi

Yaha Zakaria Ahmed Abdulla Al Jasmi

Shaukat Enver Murad

Zia Shaukat Murad

Shareholders:

Shaikh Abdulaziz Humaid Rashid Al Noaimi

Company Secretary:

Alpha Management Limited

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:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

27 June 2019

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

Directors:

Miriam George until 19 March 2018

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