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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

0908

Registered offices:

Unit N412 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507295, United Arab Emirates

Company Information

Name:

MOA Trading (Dubai) Limited

Trading Name:

MOA Trading (Dubai) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 Mar 2010

Commercial License Validity Date:

16 Mar 2021

Directors:

Ahmad Hamdi

Franciscus Theodorus Vogel

Shareholders:

All In Finance Holding

Company Secretary:

Ahmad Hamdi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

regular

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers

Description of the Class of Personal Data being Processed:

personal details, family details, employment details, financial details and bank details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

GSFS Asset Management BV until 01 July 2015

Waterline Capital B.V. until 07 October 2020

Company Secretary:

MATHIJS KRIEK until 16 March 2011

EDWARD LEA until 25 June 2018

Directors:

Kaius Maarius Kotkas until 25 September 2018

Business activities:

Industry Body until 17 July 2019

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