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Al Mojil Holdings International Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

665

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 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: 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:

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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