DIFC

Cullinan Trading Ltd

Company Overview

Status of registration:

Active

Business activities:

Investment in Oil & Natural Gas Projects

Trading Crude Oil Abroad

Trading Refined Oil Products Abroad

Registered Number:

4379

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Cullinan Trading Ltd

Trading Name:

Cullinan

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 01 2021

Commercial License Validity Date:

13 01 2024

Directors:

Omar Al Hashimi

Taimur Al Said

Shareholders:

Omar Al Hashimi

Taimur Al Said

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

500000 issued shares of Class Ordinary with a nominal value of AED 1 per Share


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Data Protection

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

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