DIFC

Fleming Holdings Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Single Family Office

Registered Number:

685

Registered offices:

Not Available

Company Information

Name:

Fleming Holdings Limited

Trading Name:

Flemings Holdings Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 07 2007

Date of Dissolution:

26 09 2012

Directors:

KAMAL FABIANI

HARISH MOTIRAM FABIANI

SRI MURALI

Shareholders:

KAMAL FABIANI

HARISH MOTIRAM FABIANI

Company Secretary:

Jessy Bassil

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

KSI Shah & Associates

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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

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