Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Managing Assets

Registered Number:

0721

Registered offices:

Not Available

Company Information

Name:

Mazaya Investments (DIFC) Limited

Trading Name:

Mazaya Investments (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 Sep 2008

Date of Dissolution:

11 Jul 2011

Directors:

RASHID AL-NAFISI

KHALDOUM ABDUL-KADER

Shareholders:

Al Mazaya Holding Company K.S.C.C.

Company Secretary:

BUTHAINA MUHAMMAD AWADALLAH

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 66.666667

Number of Issued Shares:

150.000000

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


Former Properties

Directors:

KAHLED KAESBAITAH until 20 July 2010

IAN JOHN RUSSELL

OMAR HAJJAJ

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