Company Overview

Status of registration:

Pending Dissolution

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

0072

Registered offices:

Not Available

Company Information

Name:

Fields Investment (DIFC) Limited

Trading Name:

Fields Investment (DIFC) Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 Aug 2005

Commercial License Validity Date:

29 Aug 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:

The class of Personal Data processed includes and covers mainly employees' employment details, the board of directors and their family's details (for credit cards) and financial details of the company for audit, banking, administration matters. There are also general enquiries coming through emails and the personal data of the correspondence are kept in the email box of the individual employees which in turn is kept and monitored in the company's IT servers

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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 until 13 April 2017

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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