Al Mojil Holdings International Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

0665

Registered offices:

Not Available

Company Information

Name:

Al Mojil Holdings International Limited

Trading Name:

Al Mojil Holdings International Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Jun 2008

Date of Dissolution:

20 Jun 2018

Directors:

Lee Seng Tat

Ng Ka Meng

Shareholders:

Fields Investment (DIFC) Limited

Company Secretary:

Raymond Dcruz

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Kreston Menon Chartered Accountants

Deloitte & Touche (M.E.)

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,000,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

31 December 2017

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, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other Board of Director's family members

Description of the Class of Personal Data being Processed:

The class of personal data is processed includes and covers mainly employees employment details, the board of directors and their family's details (for credit cards) and financial details of the company for audit, banking and administration matters. There are also general enquiries coming through emails and the personal data of the correspondence are kept in the email box of the individual employees which in turn is kept and monitored in the company's IT servers.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Adel M. Al Mojil until 23 May 2016

MOHAMMAD H. AL MOJIL until 23 May 2016

Company Secretary:

Seng Tat Lee until 22 June 2016

Directors:

Adel M. Al Mojil until 20 June 2016

MOHAMMAD H. AL MOJIL until 20 June 2016

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