DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Not Renewed

Business activities:

Investment in Oil & Natural Gas Projects

Investment in Agricultural Enterprises & Management

Investment in Commercial Enterprises & Management

Investment in Healthcare Enterprises & Development

Registered Number:

3242

Registered offices:

Unit 505 , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 6490, United Arab Emirates

Company Information

Name:

MELICOIN INVESTMENTS LTD

Trading Name:

MELICOIN INVESTMENTS LTD

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

02 04 2019

Commercial License Validity Date:

01 04 2020

Directors:

BAHA ELDIN MIRGHANI

Shareholders:

SENG GEE BAEK

JALAL MELEBARI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

B

Nominal Value of One Share:

USD 1000000.000000

USD 1000000.000000

Number of Issued Shares:

20.000000

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

Directors:

SANDEEP SODHI until 25 August 2020

NORBERT ELVINA FERNANDES until 25 August 2020

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