DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

1676

Registered offices:

Not Available

Company Information

Name:

I.Q.D. Asset Management LLC

Trading Name:

I.Q.D. Asset Management LLC

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

23 09 2014

Date of Dissolution:

15 12 2016

Members:

Aun Ali Agha

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Aun Ali Agha

Class of Membership Interest:

A

Nominal Value of one Membership Interest:

USD 5000.000000

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

10.000000

Amount of Paid Up Membership Interest:

USD 50,000.00

Liquidator Name:

Mr. Mashal AL Zarooni

Date of Commencement of Liquidation:

22 September 2016

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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