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Company Overview

Status of registration:

Dissolved

Business activities:

Purchase, invest in, develop, market and manage real estate investments

Registered Number:

940

Registered offices:

Not Available

Company Information

Name:

CFH International Property Limited

Trading Name:

CFH International Property Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 06 2010

Date of Dissolution:

04 01 2018

Directors:

ABDUL KARIM CHAMS EDDINE

FAWZI FARAH

Shareholders:

FAWZI FARAH

ABDUL KARIM CHAMS EDDINE

Corporate Finance House Limited

Company Secretary:

PHILIP NEWHOUSE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

N/A

Nominal Value of One Share:

USD 50.000000

Number of Issued Shares:

1,000.000000

Liquidator Name:

Mr. Asad Abbas

Date of Commencement of Liquidation:

27 October 2016

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, Administration of Justice, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Licensing & Registration, Property Management, Provision of Financial Services, Research, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

personal details, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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