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Company Information
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 Apr 2005
Commercial License Validity Date:
13 Apr 2021
Directors:
ALEKH SINGH GREWAL
KEITH JOHN HIGLEY
Luc Philippe Marie Perramond
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
Class of Issued Shares:
Ordinary Shares
Ordinary
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Number of Issued Shares:
540,877,514.000000
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:
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
Former Properties
Shareholders :
Amwal Al Khaleej Commercial Investment Co.
ABDULLA NASSER BIN HAWAILEEL AL MANSOORI
Tawhid Mohammad Taher Abdullah Almohtadi
MOHAMMAD TAWFIQUE AL MOHTADI
MOHAMMD TAMJID AL MOHTADI
Nasdaq Dubai Guardian Ltd
Company Secretary:
Fiona Lewandowski until 20 February 2017
Rajan Babu Uppili until 04 September 2019
PRODYUT BANERJEE until 19 April 2010
GEORGE RABAHIE until 10 May 2010
DINESH DHANAK
Rajan Babu Uppili until 12 June 2016
ASHISH KUMAR until 25 June 2013
Auditor:
Deloitte & Touche (M.E.) until 22 March 2017
Directors:
GAETANO CAVALIERI
AMMAR AL KHUDAIRY
EHSAN ABBAS
ABDULLA FADHEL AHMED AL MAZROEI
SIMON CHARLES GORDON COPLESTON
MIRZA ALI MURAD T. AL TAHER AL TAHER
Tawhid Mohammad Taher Abdullah Almohtadi
Mohammed Al-Kuabaisi until 02 January 2018
ANAN FAKHREDDIN
ABBAS GHULOOM JAAFAR AMEERI until 14 April 2013
IBRAHIM BELSELAH until 26 April 2012
AEMER AAL FAHIM
MOHAMMAD AL ABBAR
ABDULLAH NASSER HAWAILEEL AL MANSOURI
MARYAM MATAR
NARAYANAN PRATAP THARUVAI
ESSAM AL MUHAIDIB
FAISAL AL BANNAI AL BANNAI until 07 February 2017
Karim Moussa until 05 March 2014
Nicholas Hegarty until 20 September 2011
TARIQ ALI
JOHN HARPER
MOHAMMAD TAWFIQUE MOHAMMAD TAHER ABDULLA AL MOHTADI
MOHAMMAD TAMJID MOHAMMAD TAHER ABDULLAH AL MOHTADI
ANAN FAKHREDDIN until 13 December 2018
Hamdi Es-Sadaoui-Chatti until 18 April 2020
Business activities:
Intra-Group Corporate Services until 26 June 2019
