DIFC

Neves Holdings (DIFC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Investment in Healthcare Enterprises & Development

Investment in Oil & Natural Gas Projects

Investment in Commercial Enterprises & Management

Investment in Educational Enterprises & Management

Investment in Industrial Enterprises & Management

Investment in Agricultural Enterprises & Management

Investment in Retail Trade Enterprises & Management

Registered Number:

2089

Registered offices:

Not Available

Company Information

Name:

Neves Holdings (DIFC) Limited

Trading Name:

Neves

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 02 2016

Date of Dissolution:

23 01 2017

Directors:

SAMEER KAMAL IBRAHIM ALANSARI

SIMON MURRAY

Shareholders:

SAMEER KAMAL IBRAHIM ALANSARI

SIMON MURRAY

Company Secretary:

RAINER SCHWARZ

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mrs. Sonal P. Shah

Date of Commencement of Liquidation:

29 August 2016

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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