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AMSA Investments Ltd. - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

2870

Registered offices:

Not Available

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 06 2018

Commercial License Validity Date:

03 06 2020

Directors:

Bashir Ahmad Gulzada

Shareholders:

Farida Abdul Razaq

Sayeed Ahmad Gulzada

Madina Gulzada

AHMADIA GULZADA

DNFBP: DIFC 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

Gulzada Investments Ltd.

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

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