Company Information
Name:
Pak-Gulf Property GP Limited - (In Liquidation)
Trading Name:
Pak-Gulf Property GP Limited
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 Mar 2019
Commercial License Validity Date:
05 Mar 2020
Directors:
Hassan Farooqui
Arafat Umer
Yawer Malik
Thani Saeed Essa Al Falasi
Marios Tryfonides
Shareholders:
Gateway Investment Management Services (DIFC) Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1.000000
Liquidator Name:
Mr. Youssry Adel
Date of Commencement of Liquidation:
19 November 2020
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer Investors
Description of the Class of Personal Data being Processed:
Details of Identity, Source of Income, Domicile, Financial Information
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
