DIFC

ANH HOLDINGS LIMITED - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Registered Number:

1997

Registered offices:

Not Available

Company Information

Name:

ANH HOLDINGS LIMITED - (In Liquidation)

Trading Name:

ANH HOLDINGS LIMITED

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 11 2015

Commercial License Validity Date:

03 11 2023

Directors:

Abdul Majeed Subair

Mohamed Ali Rashed Alabbar

Shareholders:

Mohamed Ali Rashed Alabbar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

50 issued shares of Class A with a nominal value of USD 1000 per Share


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Liquidator Name:

Luke Petith

Date of Commencement of Liquidation:

13 June 2023

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

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED until 14 May 2019

IZABELLA TERESA SZADKOWSKA until 01 June 2017

Directors:

GHAMZEH ALABBAR until 24 April 2017

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