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DQL Energy Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Dealing in Investments as Agent

Arranging Credit or Deals in Investments

Registered Number:

0479

Registered offices:

Not Available

Company Information

Name:

DQL Energy Limited - (In Liquidation)

Trading Name:

DQL Energy Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 Oct 2007

Commercial License Validity Date:

07 Oct 2017

Directors:

John Cross

James Terence Walker

Shareholders:

Duke & Duke Group Holdings Limited

Company Secretary:

Janet Rodrigues Dsilva

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

3,762,968.000000

Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

04 October 2017

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Legal Services, Provision of Financial Services, Staff Administration, AML Compliance

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts, Other Shareholders/Directors

Description of the Class of Personal Data being Processed:

Personal Details, Family Relations, Employment and Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

USA,United Arab Emirates


Former Properties

Company Secretary:

Suzanne Scicluna until 29 January 2015

CHRISTOPHER WILLIAM GAMBRILL

Neil Darrington

Trade Name:

Daman Quattro Limited until 02 February 2015

Name:

Daman Quattro Limited until 02 February 2015

Directors:

Nasrat Lucas Muzayyin until 01 February 2015

SAMER AL SAIFI until 24 May 2010

Keith Reid

SHAHAB MOHAMED ABDULKHALIQ GARGASH until 01 February 2015

Boon Wan Tan until 01 February 2015

MAHDHAR ABDULLA SAEED OMAR AL TAMIMI until 01 February 2015

Shareholders :

Concord Energy PTE LTD until 29 January 2015

Daman Investment PSC until 29 January 2015

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