DIFC
Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Holding Company

Registered Number:

704

Registered offices:

Not Available

Company Information

Name:

EastNets Holding Ltd

Trading Name:

EastNets Holding Ltd.

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 08 2008

Date of Dissolution:

29 12 2016

Directors:

THEODOOR JOSEPH BARK

KHALED MADI

HAZEM MULHIM

ABRAR ALHAMMAD

Shareholders:

HAZEM MOHD MULHIM

AYMAN AL DUWAIK

LINA MOUSTAFA HEDIAH

FAHED HUSNI MUSSA ABUHIJLEH

Saker Investments Ltd

Aref Investment Group

Libra Consulting and Collection Bureau

Company Secretary:

HAGEE CHAMAS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.125000

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 Membership Records, Insurance Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

MARILOU NOVAL

Auditor:

Ernst & Young Middle East (Dubai Branch) until 06 January 2010

Directors:

DAOUD SALLOUM until 20 October 2011

ABDULLAH AL KULAIB until 30 October 2012

MOHIT DAVAR until 31 December 2012

Shareholders :

MS Technology World Company KSCC

MS Industrial and Financial Investments Co. KSC

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