DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Registered Number:

908

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 03 2010

Commercial License Validity Date:

16 03 2023

Directors:

Franciscus Theodorus Vogel

Shareholders:

All In Finance Holding

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

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:

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:

Ahmad Hamdi until 16 March 2022

MATHIJS KRIEK until 16 March 2011

EDWARD JOHN LEA until 25 June 2018

Directors:

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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