DIFC

Education Holdings 2 Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Holding Company

Registered Number:

915

Registered offices:

Not Available

Company Information

Name:

Education Holdings 2 Limited - (In Liquidation)

Trading Name:

Education Holdings 2 Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 04 2010

Commercial License Validity Date:

03 04 2022

Directors:

Sherly Varkey

Jay Sunny Varkey

Dino Sunny Varkey

Sunny Varkey

Shareholders:

MOHAMED RASHED ALHAMLI ALMHEIRI

Abdulrahim Mohammad Alhaj Ahli

Company Secretary:

Alexandra Minoff

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st August

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

09 June 2022

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Shareholders :

Laila Murtadha Baqer Mohebi

Marwan Harmoozi

Company Secretary:

Zafar Zaman Raja until 09 October 2019

Rakesh Sharma until 21 March 2013

Nicholas Guest until 13 April 2016

Tahir Ahmed until 14 March 2018

Directors:

Krishnan Srinivasan until 19 January 2012

Ahmed Badreldin

Radhakrishnan Cherusseril Narayanan Nair until 29 January 2019

Narayanan Rajagopalan

Business activities:

Proprietary Investments until 12 January 2020

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