DIFC

MELICOIN INVESTMENTS LTD

Company Overview

Status of registration:

Inactive - Struck Off

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:

Not Available

Company Information

Name:

MELICOIN INVESTMENTS LTD

Trading Name:

MELICOIN INVESTMENTS LTD

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 04 2019

Date of Dissolution:

21 08 2021

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:

Share Capital:

10 issued shares of Class A with a nominal value of USD 1000000 per Share


10 issued shares of Class B with a nominal value of USD 1000000 per Share


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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

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