DIFC

Dubai Financial Group (L L C)

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Holding Company

Registered Number:

173

Registered offices:

Not Available

Company Information

Name:

Dubai Financial Group (L L C)

Trading Name:

Dubai Financial Group LLC

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

25 04 2006

Place of Origin:

United Arab Emirates

Date of Dissolution:

02 06 2014

Directors:

SAUD AHMAD ABDULRAHMAN BAALAWI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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

Former Properties

Name:

Dubai Financial (L L C) until 13 February 2008

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