DIFC

PEEYESYEM HK Holdings Ltd.

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

1630

Registered offices:

Unit N1104 , Level 11, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 11745, United Arab Emirates

Company Information

Name:

PEEYESYEM HK Holdings Ltd.

Trading Name:

PEEYESYEM HK Holdings Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 07 2014

Commercial License Validity Date:

12 07 2023

Directors:

HABIBULLA KHAN PATTATHU SULTAN MOHAMED

MOHAMED ALI NOOR MOHAMED HAMEED HUSSAIN

MAHMOOD HUSAIN PALAVOODU SULTAN

RAWOOF ALI MOHAMED FAROOK

SALEEM ANSARI HABIB MOHAMED

Shareholders:

MOHAMED ALI NOOR MOHAMED HAMEED HUSSAIN

MAHMOOD HUSAIN PALAVOODU SULTAN

SALEEM ANSARI HABIB MOHAMED

HABIBULLA KHAN PATTATHU SULTAN MOHAMED

RAWOOF ALI MOHAMED FAROOK

Company Secretary:

MOHAMMED ANEES PALIWALA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

N R Doshi & Partners

Share Capital:

300000 issued shares of Class ORDINARY with a nominal value of USD 1 per Share


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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

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch) until 16 February 2020

Company Secretary:

NURUL AMEEN OMAR FAROOK until 20 October 2019

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