Company Overview

Status of registration:

Dissolved

Business activities:

Education & Training Provider

Registered Number:

0276

Registered offices:

Not Available

Company Information

Name:

GMT AML Advisors Limited

Trading Name:

GMT AML Advisors Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Oct 2006

Date of Dissolution:

15 Jul 2013

Directors:

SAMUEL M. LOHMAN

AHLAM SHALABI

Shareholders:

AHLAM SHALABI

SAMUEL LOHMAN M

Company Secretary:

ROBERT BENNETT

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Mahendra Asher & Co.

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 500.000000

Number of Issued Shares:

100.000000

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


Former Properties

Company Secretary:

ALEXANDRE COSTA

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