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 Jul 2018
Commercial License Validity Date:
30 Jul 2021
Directors:
Suhail Al Banna
Juan Carlos Sahdala Vargas
Supachai Wattanaveerachai
Mohammed Ismail
Jay Kumar Daga
Ali Hassan Ali
Abdirahman Hassan Deria
Abubakar Hamud Jibril
Sanjay Badam
Shareholders:
Somaliland Investment Company Ltd
Ports International FZE
Company Secretary:
Suresh Dassapan
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
a
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
18,050,000.000000
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
Directors:
Sam Manipadam until 23 January 2020
Bashe Omar until 07 July 2019
Saad Shire until 07 July 2019
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