DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

2413

Registered offices:

Not Available

Company Information

Name:

KHI (South East Asia) Ltd.

Trading Name:

KHI (South East Asia) Ltd.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 03 2017

Date of Dissolution:

11 04 2019

Directors:

Sean Piers Harrison

Shareholders:

Kingdom Hotel Investments

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Hani Bishara

Date of Commencement of Liquidation:

08 January 2019

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

Name:

KHI (South East Asia) LLC until 12 November 2018

Trade Name:

KHI (South East Asia) LLC

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