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Company Information
Name:
Damas International Limited
Trading Name:
Damas International Limited
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Private Company
Date of Incorporation :
14 Apr 2005
Commercial License Validity Date:
13 Apr 2021
Directors:
Hamdi Es-Sadaoui-Chatti
ALEKH SINGH GREWAL
KEITH JOHN 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
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 Controller:
Damas International Limited
DIFC Registered Number:
0038
Permits required by Data Controller:
Notification of Personal Data operations:
Yes
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
Purpose of the Processing of Personal Data:
Accounting & Auditing, Legal Services, Licensing & Registration, Staff Administration, Secretarial Services
Identity of the 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
Transfers of Personal Data:
United Arab Emirates,Qatar
Former Properties
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:
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
