DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Investment in Oil & Natural Gas Projects

Investment in Industrial Enterprises & Management

Investment in Commercial Enterprises & Management

Investment in Healthcare Enterprises & Development

Registered Number:

2415

Registered offices:

Not Available

Company Information

Name:

Berkeley Investments Ltd

Trading Name:

Berkeley Investments

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 03 2017

Date of Dissolution:

18 11 2019

Directors:

Joseph de hoogh

Shareholders:

Berkeley Holdings Limited

Company Secretary:

berkeley Capital Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A standard

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

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:

Staff Administration

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

Staff (Agents, Workers), shareholders

Description of the Class of Personal Data being Processed:

personal details only (such as passport nrs and address details). For internal use only

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Michelle Verstraeten until 17 March 2019

For better web experience, please use the website in portrait mode