Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Consultancy Services

Real Estate Services

Registered Number:

0166

Registered offices:

Not Available

Company Information

Name:

Baka Holding Limited

Trading Name:

Baka Holding Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 Apr 2006

Date of Dissolution:

30 Sep 2019

Directors:

MANSOUR AL OTHAIMIN

CARRIE ANN AL OTHAIMIN

Shareholders:

MANSOUR AL OTHAIMIN

Company Secretary:

KAREN CALLELERO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

EMA Saxena Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

100.000000

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Education, Legal Services, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

EMPLOYMENT DETAILS AND PERSONAL DETAILS

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

AIDA TARABEY until 10 January 2013

MANSOUR AL OTHAIMIN

Directors:

ZAFER TAHER

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