Name:
Cevital International (Dubai) Ltd.
Trading Name:
Cevital International (Dubai) Ltd.
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 12 2013
Commercial License Validity Date:
21 12 2021
Directors:
MEHDI ADAM ISKOUNEN
Shareholders:
ISSAD REBRAB
LYNDA REBRAB
YASSINE REBRAB
SALIM REBRAB
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Jitendra Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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
Company Secretary:
Pui Yan Leung until 17 May 2020
LYNDA REBRAB until 21 May 2017
Auditor:
Jitendra Chartered Accountants until 30 August 2017
KPMG LLP until 14 July 2019
Directors:
Pui Yan Leung until 08 October 2018
Thierry Hubert Georges Emile Ballard until 10 November 2020
Pui Yan Leung until 08 May 2019
ISSAD REBRAB until 08 February 2021
MALIK REBRAB until 08 October 2018
SALIM REBRAB until 27 May 2019
Business activities:
Investment in Agricultural Enterprises & Management until 15 June 2019
Investment in Commercial Enterprises & Management until 15 June 2019
Investment in Industrial Enterprises & Management until 15 June 2019
Proprietary Investments until 12 June 2019
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