• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Managing Office

Registered Number:

1040

Registered offices:

Not Available

Company Information

Name:

Delma Investments LLC

Trading Name:

Delma Investment

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

04 Apr 2011

Date of Dissolution:

29 Dec 2016

Members:

Zulfiqar Al Tanveer Haider

Mariam Ahmed Khalil Al Meraikhi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

UMESH MOHANAN

Class of Membership Interest:

Ordinary

Nominal Value of one Membership Interest:

USD 1.000000

Amount of Membership Interest:

USD 135,000,000.00

Number of Issued Membership Interest:

50,000.000000

Amount of Paid Up Membership Interest:

USD 50,000.00

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Members :

Ahmed Khaleel Al Khaled Meraikhi

Delma Emirates Group

For better web experience, please use the website in portrait mode