DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

38

Registered offices:

Unit -  Office 36  , Floor-3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

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 04 2005

Commercial License Validity Date:

13 04 2022

Directors:

Luc Philippe Marie Perramond

ALEKH SINGH GREWAL

KEITH JOHN HIGLEY

Shareholders:

Golden Investments Limited

Company Secretary:

Anas Ibrahim Mahmud Abunameh

DNFBP: DIFC 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

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List of Jurisdictions to which Personal Data may be transferred:

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:

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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