DIFC
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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Compliance & Risk Management

Management Consultancies

Registered Number:

2814

Registered offices:

Not Available

Company Information

Name:

Dhow Advisors Ltd

Trading Name:

Dhow Advisors Ltd

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 04 2018

Date of Dissolution:

21 08 2021

Commercial License Validity Date:

22 04 2019

Directors:

Ali Habbas

Saad Salahie

Shareholders:

Ali Habbas

Nabil Alsabih

Saki Leblon Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

51000 issued shares of Class A with a nominal value of USD 1 per Share


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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

Company Secretary:

YULIA SKRYABINA until 26 March 2019

Directors:

Nabil Alsabih until 29 November 2018

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