Company Overview

Status of registration:

Dissolved

Business activities:

Sport Equipment & Articles Trading

Registered Number:

2037

Registered offices:

Not Available

Company Information

Name:

Ann Chery Middle East Trading LLc

Trading Name:

Ann Chery Middle East Trading LLc

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

15 Dec 2015

Date of Dissolution:

27 Oct 2016

Members:

Hajir Tofighi

YERONE MICHEL SANTIAGO LABOURDETTE LEDESMA

LUIS EDUARDO BECERRA

ALBERTO JOSE DE LA ROSA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Hajir Tofighi

Class of Membership Interest:

Common

Nominal Value of one Membership Interest:

USD 500.000000

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

100.000000

Amount of Paid Up Membership Interest:

USD 50,000.00

Liquidator Name:

Mr. Asad Abbas

Date of Commencement of Liquidation:

14 September 2016

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

For better web experience, please use the website in portrait mode