Name:
Al Murjan International Holding Limited
Trading Name:
Al Murjan International Holding Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 08 2011
Date of Dissolution:
29 04 2022
Commercial License Validity Date:
24 08 2022
Directors:
ABDULELAH ABDU MUKRED ALI
SHAHID HANIF SHAIKH
JEAN-FRANCOIS ROBERT LAMBERT
TIMOTHY CHRISTOPHER GAVEY
BENJAMIN CHARLES BUCKLEY NEWMAN
PETER CONRAD UNWIN
Shareholders:
NAELA ABDULAZIZ KAKI
ABDULRAHMAN KHALID BINMAHFOOZ
EMAN KHALID BINMAHFOUZ
SULTAN KHALED BINMAHFOUZ
Company Secretary:
Anwar Sadat Yasini
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
personal details, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Maria Luisa Diamante until 09 June 2019
Nabil Adly Issa until 08 March 2018
Name:
Al Murjan International Holding (AMIH) Limited until 07 December 2011
Directors:
ABDULRAHMAN KHALID BINMAHFOOZ until 12 May 2019
SULTAN KHALED BINMAHFOUZ until 12 May 2019
SULTAN KHALED BINMAHFOUZ until 17 February 2021
HANI OTHMAN S. BAOTHMAN until 21 November 2021
Ammar Farouq Zahran until 29 July 2020
JOHN SANDILANDS ELDER until 28 August 2021
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