Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
KIPC Middle East Limited
Trading Name:
KIPC Middle East Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 08 2008
Date of Dissolution:
18 07 2021
Commercial License Validity Date:
18 08 2019
Directors:
Harish Gangaramani
PETER CHAPMAN
NOEL FABRI
AHMAD TABASSI
Company Secretary:
Harish Gangaramani
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Nadeem & Umendra Chartered Accountants (NUF)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.010000
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, Consultancy & Advisory Services, Legal Services, Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
JULIAN TYACKE
AM & EM Stella Benefit Fund
Estelville Nominees Pty Ltd
Fabri Super Pty Ltd
KIPC Middle East Limited (Australia)
Little Breton Nominees Limited
Realstar Finance Pty Ltd.
Superannuation Fund
Wembley Gardnens Superannuation Fund
William Noal Limited Executive
Company Secretary:
REGINALD NNORM MEZU until 28 July 2019
Directors:
CHRISTOPHER KENNETH GEORGE ROWE until 25 July 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
