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Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Registered Number:

1212

Registered offices:

Not Available

Company Information

Name:

Arawak Energy International Limited

Trading Name:

Arawak Energy International Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 05 2012

Date of Dissolution:

28 06 2022

Commercial License Validity Date:

22 05 2022

Directors:

SHAHVEER KAPADIA

STEPHEN CORNELIO

Shareholders:

Rosco SA

Company Secretary:

NATALIA MCBRIDE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

46875 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Insurance Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details as per the passport copy is used for processing/renewing employment/residency visas. Family/Relatives details are used for emergency contact purpose. Bank details are used for processing salary transfers. Employment details are used for annual appraisal of the employees

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

NICHOLAS BROUGH until 01 July 2015

Directors:

Alastair David McBain until 15 July 2018

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