DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

72

Registered offices:

Not Available

Company Information

Name:

Fields Investment (DIFC) Limited

Trading Name:

Fields Investment (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 08 2005

Date of Dissolution:

26 11 2020

Directors:

Maricel Punzalan

Shareholders:

Desert Investment (Cayman) Limited

Company Secretary:

Eddie Lorena

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Kreston Menon Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.272500

Number of Issued Shares:

200,000,000.000000

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, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other Board of Director's family members

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 30 April 2012

Trade Name:

Al Mojil Investment Limited

Name:

Al Mojil Investment Limited until 13 April 2017

Directors:

Mohammed Hamad Al Mojil until 26 June 2016

As’ad Osama Wafik T until 26 June 2016

Adel M. Al Mojil until 26 June 2016

Lee Seng Tat until 30 January 2019

Ng Ka Meng until 30 January 2019

Shareholders :

Adel M. Al Mojil until 07 June 2015

Mohammad Hamad Al Mojil until 17 May 2016

Company Secretary:

Seng Tat Lee until 10 August 2016

Raymond Dcruz until 30 January 2019

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