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:
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 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
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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