DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

1690

Registered offices:

Not Available

Company Information

Name:

DICO International HoldCo A Limited

Trading Name:

DICO International HoldCo A Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 10 2014

Date of Dissolution:

05 12 2018

Directors:

Wael Ahmed Ibrahim Al Lawati

Ali Habib Ali Mohamed Kukar

Shareholders:

Hussain Ali Habib Sajwani

Company Secretary:

Vikram Singh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

08 July 2018

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:

Rakesh Bhardwaj until 19 February 2018

Nitin Modi until 07 February 2016

Hukam Rawat until 24 June 2015

Directors:

Ronald Dmello until 06 October 2016

Ossama Wassim Abbas Helmy Mohamed until 24 January 2018

Hussain Ali Habib Sajwani until 06 October 2016

Babu Attokaran Varappan until 15 March 2017

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