DIFC

Ingenium Ltd.

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Holding Company

Registered Number:

1836

Registered offices:

Not Available

Company Information

Name:

Ingenium Ltd.

Trading Name:

Ingenium Ltd.

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 04 2015

Date of Dissolution:

16 05 2022

Commercial License Validity Date:

25 04 2018

Directors:

Zakee Siddiqi

Augusto Di Pietro

Amir Hassan

Saima Zakee Siddiqi

Shareholders:

Siddco Group Ltd.

Company Secretary:

Abdul Majad Rafiq

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

500000 issued shares of Class Ordinary with a nominal value of USD 100 per Share


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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

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