DIFC

Delma Investments LLC

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 04 2011

Date of Dissolution:

29 12 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

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

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