Name:
Damas International Limited
Trading Name:
Damas International Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 04 2005
Commercial License Validity Date:
13 04 2023
Directors:
Luc Philippe Marie Perramond
Alekh Grewal
Keith Higley
Shareholders:
Golden Investments Limited
Company Secretary:
Anas Ibrahim Mahmud Abunameh
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
3000000000 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share
0.000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share
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:
Accounting & Auditing, Legal Services, Licensing & Registration, Staff Administration, Secretarial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and Employment data of employees and suppliers
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Qatar
Shareholders :
ABDULLA NASSER BIN HAWAILEEL AL MANSOORI
Tawhid Mohammad Taher Abdullah Almohtadi
MOHAMMAD TAWFIQUE AL MOHTADI
MOHAMMD TAMJID AL MOHTADI
Nasdaq Dubai Guardian Ltd
Amwal Al Khaleej Commercial Investment Co.
Company Secretary:
Rajan Babu Uppili until 04 September 2019
GEORGE RABAHIE until 10 May 2010
DINESH DHANAK
Rajan Babu Uppili until 12 June 2016
ASHISH KUMAR until 25 June 2013
PRODYUT BANERJEE until 19 April 2010
Fiona Lewandowski until 20 February 2017
Auditor:
Deloitte & Touche (M.E.) until 22 March 2017
Directors:
Hamdi Es-Sadaoui-Chatti until 18 April 2020
Anan Fakhreddin until 13 December 2018
MOHAMMAD TAMJID MOHAMMAD TAHER ABDULLAH AL MOHTADI
MOHAMMAD TAWFIQUE MOHAMMAD TAHER ABDULLA AL MOHTADI
JOHN HARPER
TARIQ ALI
Nicholas Hegarty until 20 September 2011
Karim Moussa until 05 March 2014
FAISAL AL BANNAI AL BANNAI until 07 February 2017
ESSAM AL MUHAIDIB
NARAYANAN PRATAP THARUVAI
MARYAM MATAR
ABDULLAH NASSER HAWAILEEL AL MANSOURI
MOHAMMAD AL ABBAR
AEMER AAL FAHIM
IBRAHIM BELSELAH until 26 April 2012
ABBAS GHULOOM JAAFAR AMEERI until 14 April 2013
ANAN FAKHREDDIN
Mohammed Al-Kuabaisi until 02 January 2018
Tawhid Mohammad Taher Abdullah Almohtadi
MIRZA ALI MURAD T. AL TAHER AL TAHER
SIMON CHARLES GORDON COPLESTON
ABDULLA FADHEL AHMED AL MAZROEI
EHSAN ABBAS
AMMAR AL KHUDAIRY
GAETANO CAVALIERI
Business activities:
Intra-Group Corporate Services until 26 June 2019
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