DIFC

DAMAC TR HOLDING CO LTD

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

1398

Registered offices:

Not Available

Company Information

Name:

DAMAC TR HOLDING CO LTD

Trading Name:

DAMAC TR HOLDING CO LTD

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 06 2013

Date of Dissolution:

19 11 2018

Directors:

Hussain Ali Habib Sajwani

Mohamed Habib Mohamed Ali Kokar

Shareholders:

Damac Properties Development Co LLC

Company Secretary:

Santosh Vishwanath Prabhu

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. Saad Maniar

Date of Commencement of Liquidation:

08 July 2018

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

Shareholders :

Blue Eagle Investment Co LLC until 31 August 2016

Hussain Ali Habib Sajwani

Company Secretary:

Hukam Rawat until 02 April 2017

Parvinder Singh Arora until 19 February 2018

Nitin Modi until 07 February 2016

Assaad Joseph Najem until 24 June 2015

Directors:

Babu Attokaran Varappan until 15 March 2017

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