DIFC

Al Khamsa Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Proprietary Investments

Registered Number:

751

Registered offices:

Not Available

Company Information

Name:

Al Khamsa Limited

Trading Name:

Al Khamsa Ltd

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 10 2008

Date of Dissolution:

12 05 2013

Directors:

ESAM JANAHI

ANWAR QAYUM SHER

Mehran Jamsheer

SALAH RAHEEMI

KATTUNGAL SIDHARTHAN

Shareholders:

Gulf Finance House BSC

Company Secretary:

ALISON MAGRATH

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

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

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