DIFC

Heavy Industries (KSA) Financing Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1500

Registered offices:

Not Available

Company Information

Name:

Heavy Industries (KSA) Financing Limited

Trading Name:

Heavy Industries (KSA) Financing Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 12 2013

Date of Dissolution:

17 05 2021

Commercial License Validity Date:

16 12 2020

Directors:

Rizwan Kherati

Kamal Zahid

Shareholders:

Fajr Capital Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 666716.705882

Liquidator Name:

Sedef Kufrevi

Date of Commencement of Liquidation:

10 January 2021

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Directors:

John Curran until 12 December 2019

Michael Byrne until 19 March 2019

Sedef Kufrevi until 12 December 2019

Al Hamad Faisal until 22 November 2017

Aaron Bennett until 18 March 2018

For better web experience, please use the website in portrait mode