DIFC

CPC Africa (DIFC) Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

1743

Registered offices:

Not Available

Company Information

Name:

CPC Africa (DIFC) Ltd

Trading Name:

CPC Africa (DIFC) Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 12 2014

Date of Dissolution:

03 04 2017

Directors:

Mohamad Fansa

Riad Kiwan

Mouhtaz El Sawaf

Shareholders:

CPC Africa Plc

Company Secretary:

SAADE CAMILLE

DNFBP: DIFC 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. Samir Bitar

Date of Commencement of Liquidation:

09 November 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

Former Properties

Directors:

Joseph El Kawkabani until 02 February 2016

Sami Khouri until 02 February 2016

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