Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
DQL Energy Limited - (In Liquidation)
Trading Name:
DQL Energy Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 10 2007
Date of Dissolution:
10 05 2022
Commercial License Validity Date:
07 10 2017
Directors:
John Cross
James Terence Walker
Shareholders:
Duke & Duke Group Holdings Limited
Company Secretary:
Janet Rodrigues Dsilva
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Liquidator Name:
Rajeev Kulkarni
Date of Commencement of Liquidation:
04 October 2017
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, USA
Company Secretary:
Suzanne Scicluna until 29 January 2015
CHRISTOPHER WILLIAM GAMBRILL
Neil Darrington
Trade Name:
Daman Quattro Limited
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
TAN BOON WAN 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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