DIFC

AWAAM Consulting Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Financial Analysis & Consultancy

Registered Number:

1992

Registered offices:

Not Available

Company Information

Name:

AWAAM Consulting Ltd.

Trading Name:

AWAAM Consulting Ltd.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 10 2015

Date of Dissolution:

27 10 2019

Directors:

Maleeha Razak Bengali

Shareholders:

Maleeha Razak Bengali

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Rao & Ross Auditing of Accounts Managing Partner - Navin Devjani

Class of Issued Shares:

A

Nominal Value of One Share:

USD 50000.000000

Liquidator Name:

Mr. Dheeraj Ranasaria

Date of Commencement of Liquidation:

09 June 2019

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

Name:

AWAAM Consulting LLC until 12 November 2018

Trade Name:

AWAAM Consulting LLC

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