Company Overview

Status of registration:

Active

Business activities:

Invest solely in the shares of th Damas LLC and deal with management of damas LLC

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

Type of Entity:

Private Company

Date of Incorporation:

14 Apr 2005

Commercial License Validity Date:

13 Apr 2019

Directors:

Hamdi Es-Sadaoui-Chatti

KEITH JOHN HIGLEY

ANAN FAKHREDDIN

ALEKH SINGH GREWAL

Shareholders:

Golden Investments Limited

Company Secretary:

Rajan Babu Uppili

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 Controller:

Damas International Limited

DIFC Registered Number:

38

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:

Qatar,United Arab Emirates


Former Properties

Company Secretary:

Fiona Lewandowski until 20 February 2017

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:

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

MOHD ALI M K AL KUBAISI 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

Shareholders :

Nasdaq Dubai Guardian Ltd

MOHAMMD TAMJID AL MOHTADI

MOHAMMAD TAWFIQUE AL MOHTADI

Tawhid Mohammad Taher Abdullah Almohtadi

ABDULLA NASSER BIN HAWAILEEL AL MANSOORI

Amwal Al Khaleej Commercial Investment Co.

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