Name:
COPAL AMBA MIDDLE EAST & AFRICA Ltd.
Trading Name:
COPAL AMBA MIDDLE EAST & AFRICA Ltd.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 12 2009
Date of Dissolution:
10 07 2019
Directors:
Karan Kumar
Shareholders:
Karan Kumar
Copal Partners Limited, Jersey
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Ashok Kapur
Date of Commencement of Liquidation:
08 August 2016
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:
Not Applicable in re of above.
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Other Not Applicable
Description of the Class of Personal Data being Processed:
Not Applicable as explained above.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
COPAL AMBA MIDDLE EAST & AFRICA LLC
Name:
COPAL AMBA MIDDLE EAST & AFRICA LLC until 12 November 2018
Copal Partners Middle East LLC until 14 January 2014
Managers:
VIJAY NARAYANAN until 31 December 2012
ZAHER AL DIMACHKI until 18 January 2010
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