DIFC

Nahj Alghad Holding Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1734

Registered offices:

Not Available

Company Information

Name:

Nahj Alghad Holding Limited

Trading Name:

Nahj Alghad Holding Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 12 2014

Date of Dissolution:

15 09 2022

Commercial License Validity Date:

10 12 2021

Directors:

Nik Fauzi Nik Hussein

Joanne Sweeney

Shareholders:

ABDALLAH ADEL M ALFAGEER

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

08 December 2021

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:

Patricia Frances van Rooijen until 04 July 2021

Lara Malaeb until 15 October 2018

Alia Haskouri-Azzaoui until 21 January 2020

Azmil Khalili Bin Khalid until 12 June 2018

Alice Read until 28 May 2018

Norbert Neijzen until 28 May 2018

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