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Al Hilal Investment Management (DIFC) Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

2865

Registered offices:

Not Available

Company Information

Name:

Al Hilal Investment Management (DIFC) Limited - (In Liquidation)

Trading Name:

Al Hilal Investment

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 May 2018

Commercial License Validity Date:

28 May 2019

Directors:

Zaid Y Ayesh

Hamad Abdulla Rashed Saeed Aldhaheri

Ahmed Abdulla Sultan Abdulla Aldhaheri

Shareholders:

Al Hilal Capital Investments LLC

Company Secretary:

Eisa Abdulla Rashed Saeed Aldhaheri

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:

1,000,000.000000

Liquidator Name:

Mr. Asad Abbas

Date of Commencement of Liquidation:

13 January 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, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration no

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts no

Description of the Class of Personal Data being Processed:

For KYC: Directors/shareholder personal details Company , details For employee admin.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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