Company Information
Name:
AMSA Investments Ltd. - (In Liquidation)
Trading Name:
AMSA Investments Ltd.
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 Jun 2018
Commercial License Validity Date:
03 Jun 2020
Directors:
Bashir Ahmad Gulzada
Shareholders:
Farida Abdul Razaq
Sayeed Ahmad Gulzada
Madina Gulzada
AHMADIA GULZADA
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Class of Issued Shares:
A
Nominal Value of One Share:
USD 10.000000
Number of Issued Shares:
1,100,000.000000
Liquidator Name:
Mr. Dheeraj Ranasaria
Date of Commencement of Liquidation:
07 June 2020
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Former Properties
Trade Name:
Gulzada Investments LLC until 12 November 2018
Gulzada Investments Ltd. until 14 July 2019
Name:
Gulzada Investments LLC until 12 November 2018
Gulzada Investments Ltd. until 14 July 2019
Directors:
Abhaykumar Vidyarthi until 28 November 2018
Shareholders :
Bashir Ahmad Gulzada until 26 December 2019
