Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

0663

Registered offices:

Not Available

Company Information

Name:

D-Clear LLC

Trading Name:

D- Clear

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

26 Jun 2008

Date of Dissolution:

18 Aug 2014

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Rajesh Pareek

Saleh Al Akrabi

Class of Membership Interest:

Ordinary

Nominal Value of one Membership Interest:

USD 1.000000

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

0.000000

Amount of Paid Up Membership Interest:

USD 0.00

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


Former Properties

Managers:

Haytham Kaddoura until 30 September 2011

PHILIPPE CHAMBEL until 11 June 2013

AHMAD JULFAR until 11 June 2013

KHALIFA HASSAN ABDULLA AL DABOOS until 11 June 2013

ABDULLA ABDUL RAHMAN ABDULLA QASSEM until 11 June 2013

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