DIFC

Nalco Investments Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Investment in Real Estate

Investment in Commercial Enterprises & Management

Registered Number:

5695

Registered offices:

Not Available

Company Information

Name:

Nalco Investments Limited - (In Liquidation)

Trading Name:

Nalco Investments

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 04 2022

Commercial License Validity Date:

20 04 2023

Directors:

Rafiqul Irfan Huda

Shareholders:

Rafiqul Irfan Huda

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Liquidator Name:

Syed Asif Zaman

Date of Commencement of Liquidation:

06 April 2023

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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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