DIFC

Mohamad Sharaf Holdings Investments Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Intermediate Holding Company

Registered Number:

3312

Registered offices:

Not Available

Company Information

Name:

Mohamad Sharaf Holdings Investments Ltd

Trading Name:

Mohamad Sharaf Holdings Investments Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 05 2019

Date of Dissolution:

25 08 2020

Directors:

Mohamed Alsayed Sharafuddin S M H Sharaf

Sharafuddin Alsayed Mohd H S M Yousif Sharaf

Shareholders:

Mohamed Alsayed Sharafuddin S M H Sharaf

Sharafuddin Holdings Investments Ltd

Company Secretary:

Hameed Ismail Ibrahim

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

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

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