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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 06 2008
Date of Dissolution:
20 06 2018
Directors:
Lee Seng Tat
Ng Ka Meng
Shareholders:
Fields Investment (DIFC) Limited
Company Secretary:
Raymond Dcruz
DNFBP:
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
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
31 December 2017
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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