Name:
DP World Berbera Investments Limited
Trading Name:
DP World Berbera Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 07 2018
Commercial License Validity Date:
30 07 2023
Directors:
Suhail Aqil Mohammed Al Banna
Juan Carlos Sahdala Vargas
Supachai Wattanaveerachai
Mohammed Rashid Hussein Ismail
Jay Kumar Daga
Ali Hassan Ali
Abdirahman Hassan Deria
Sanjay Kumar Badam
Ahmed Haji Dahir
Shareholders:
Ports International FZCO
Somaliland Investment Company Limited
Company Secretary:
Suresh Dassapan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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
Shareholders :
Somaliland Investment Company Ltd until 10 June 2022
Directors:
Sam Manipadam until 23 January 2020
Bashe Omar until 07 July 2019
Saad Shire until 07 July 2019
Abubakar Hamud Jibril until 14 July 2022
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