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Company Overview

Status of registration:

Not Renewed

Business activities:

Investment in Real Estate

Registered Number:


Registered offices:

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

Company Information


MOA Trading (Dubai) Limited

Trading Name:

MOA Trading (Dubai) Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 03 2010

Commercial License Validity Date:

16 03 2022


Franciscus Theodorus Vogel


All In Finance Holding

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


Russell Bedford (Dubai) Limited

Share Capital:

50000 issued shares of Class regular with a nominal value of USD 1 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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:

Ahmad Hamdi until 16 March 2022

MATHIJS KRIEK until 16 March 2011

EDWARD JOHN LEA until 25 June 2018


Ahmad Hamdi until 13 January 2022

Kaius Maarius Kotkas until 25 September 2018

Business activities:

Investment in Commercial Enterprises & Management until 12 January 2021

Industry Body until 17 July 2019

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