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Habboush Group Enterprises International Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Management and Consulting Services of Construction and Infrastructure Projects in the Middle East and North Africa

Registered Number:

1109

Registered offices:

Not Available

Company Information

Name:

Habboush Group Enterprises International Limited

Trading Name:

Habboush Group Enterprises International Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 10 2011

Date of Dissolution:

23 10 2017

Directors:

RIADH HABBOUSH

Zena Habboush

Shareholders:

Habboush Group Enterprises LLC

Company Secretary:

Lara Karam

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

One Class

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

11 June 2017

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 Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Badih Moukarzel until 18 October 2015

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