DIFC

Al Murjan International Holding Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Single Family Office

Registered Number:

1091

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

50000 issued shares of Class ordinary with a nominal value of USD 1 per Share


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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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

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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