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Arbah Holdings LTD - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Holding Company

Registered Number:

1391

Registered offices:

Not Available

Company Information

Name:

Arbah Holdings LTD - (In Liquidation)

Trading Name:

Arbah Holdings LTD

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 May 2013

Commercial License Validity Date:

18 May 2020

Directors:

OMAR ABDULKARIM K. AL SHAWWA

RASHAD M. R. KHOURSHID

FOUAD F. A. H. AL KHADRA

LUAY SHAFIQ JALIL KHOURY

Shareholders:

Akram Shakhashir

FOUAD F. A. H. AL-KHADRA

ZAKARIA MUNIB EL CHEIKH

RASHAD M. R. KHOURSHID

LUAY SHAFIQ JALIL KHOURY

JAWDAT ABDUL KARIM AL SHAWWA

OMAR ABDULKARIM K. AL SHAWWA

NABIL HANI J. AL QADDUMI

KAWTHER A ALHUSAINI

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Common

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,200,000.000000

Liquidator Name:

Syed Asif Zaman

Date of Commencement of Liquidation:

15 May 2020

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, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Property Management, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Shareholders :

ISAM KHALIL MOH'D DAHMASH until 26 April 2017

ADEL TAWFEEQ AL ZUHAIR until 25 July 2016

Company Secretary:

Polly Abigail Jackson until 30 September 2019

Vistra Business Services (DIFC) Limited until 10 August 2017

Directors:

ISAM KHALIL MOH'D DAHMASH until 13 September 2017

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