DIFC

DQL Energy Limited - (In Liquidation)

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Credit or Deals in Investments

Dealing in Investments as Agent

Registered Number:

479

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

3762968 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

United Arab Emirates, USA


Former Properties

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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