Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Registered Number:

0700

Registered offices:

Unit 15593 , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

KIPC Middle East Limited

Trading Name:

KIPC Middle East Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Aug 2008

Commercial License Validity Date:

18 Aug 2019

Directors:

Harish Gangaramani

PETER CHAPMAN

NOEL FABRI

AHMAD TABASSI

Company Secretary:

Harish Gangaramani

DNFBP: DIFC 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

Number of Issued Shares:

0.000000

Data Protection

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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

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