DIFC

Emkaan Investments Ltd. - (In Liquidation)

Company Overview

Status of registration:

Business activities:

Proprietary Investments

Registered Number:

1389

Registered offices:

Not Available

Company Information

Name:

Emkaan Investments Ltd. - (In Liquidation)

Trading Name:

Emkaan Investments Ltd.

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 05 2013

Commercial License Validity Date:

08 05 2019

Directors:

Abdul Rahman AlSudais

Abdullah AlSudais

Abdul Aziz AlSudais

USMAN SHAIKH

Shareholders:

Abdul Aziz AlSudais

Abdullah AlSudais

Abdul Rahman AlSudais

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Shah & Alshamali Associates Chartered Accountants

Share Capital:

7907000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Liquidator Name:

Prabhakar Kamath

Date of Commencement of Liquidation:

01 August 2018

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

Trade Name:

Emkaan Investments LLC

Name:

Emkaan Investments LLC until 12 November 2018

Shareholders :

Abdullah AlSudais until 08 February 2015

Abdul Rahman AlSudais until 08 February 2015

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