Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Farabi International Holding Group Ltd - (In Liquidation)
Trading Name:
F.I.H.G.
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 06 2008
Date of Dissolution:
01 03 2021
Commercial License Validity Date:
02 06 2015
Directors:
ABDUL AZIZ S. AL TAYYAR
SALAH M. AL MAOUSHERJI
HANI AL GHAWAS
Shareholders:
Farabi Investment Company
Integral Businesses Company for General Trading & Contracting (W.L.L)
Subiya Technical Company for General Trading & contracting (W.L.L)
Company Secretary:
AL SAYED AL QULALI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Moore Stephens Chartered Accountants
Share Capital:
Liquidator Name:
Dr. Saad Al Muhanna
Date of Commencement of Liquidation:
09 December 2015
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, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employment details Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
