DIFC
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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Real Estate Management Supervision Services

Registered Number:

336

Registered offices:

Not Available

Company Information

Name:

Enshaa Group Limited

Trading Name:

Enshaa Group Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 02 2007

Date of Dissolution:

13 11 2021

Commercial License Validity Date:

05 02 2020

Directors:

Daniel Forster

Raza Jafar Ali

Shareholders:

TARIK BIN FAISAL KHALID AL QASSEMI

Enshaa PSC

Company Secretary:

NAVEED GILANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Talal Abu Ghazaleh & Co International

Share Capital:

100 issued shares of Class ordinary with a nominal value of USD 500 per Share


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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

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

Staff (Agents, Workers), Clients & Customer

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

Shareholders :

MUAFAK AHMED ALKADAH

Company Secretary:

Eli Hyder until 26 April 2015

Name:

Emirates Financial Towers Limited until 27 September 2012

Directors:

HANI ABU AUIDA until 05 November 2015

Ashok Gopinath until 26 March 2018

Business activities:

Real Estate Services until 21 October 2019

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