DIFC

AMSA Investments Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

2870

Registered offices:

Not Available

Company Information

Name:

AMSA Investments Ltd.

Trading Name:

AMSA Investments Ltd.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 06 2018

Date of Dissolution:

17 08 2021

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

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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