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Farabi International Holding Group Ltd - (In Liquidation)

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Holding Company

Registered Number:

645

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Share Capital:

10000000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Liquidator Name:

Dr. Saad Al Muhanna

Date of Commencement of Liquidation:

09 December 2015

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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