Company Overview

Status of registration:

Dissolved

Business activities:

Providing Trust Services

Registered Number:

0056

Registered offices:

Not Available

Company Information

Name:

Ansbacher & Co Limited

Trading Name:

Ansbacher & Co Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

03 Jul 2005

Place of Origin:

United Kingdom

Date of Dissolution:

16 Jul 2009

Directors:

ALI AL KUWARI

ALI SHAREEF AL-EMADI

ADEL A. AZIZ KHASHABI

JOHN BARRINGTON RAWLINGS

HUGH HARRISON TITCOMB

NADER JOHN GOODARZI

MARTIN CHARLES SAY

ANTHONY TREW

YOUSEF MAHMOUD HUSSAIN NAAMA AL-NEAMA

MICHAEL MAYHEW-ARNOLD

WILLIAM SIMMS

Company Secretary:

WILLIAM SIMMS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

P.M. FORSTER

Directors:

KEITH WARDEN

BRADLEY DALE ERICKSON

PAUL ANSELM CRAGG

DAVID COWARD

GAVIN RENNIE

ABDULLA ABBAS ALI KAMAL AL-EMADI

ROBERT JOHN BATES

RICHARD SPILG

JAIN ABHAYA

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