Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
PETRONAS Carigali Iraq Holding BV
Trading Name:
PETRONAS Carigali Iraq Holding BV
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Registration:
06 04 2010
Date of Incorporation :
06 04 2010
Place of Origin:
Malaysia
Date of Dissolution:
08 07 2021
Commercial License Validity Date:
05 04 2020
Directors:
DURGAMBIKAI ARASRATNAM
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Accounting & Auditing, Benifits, Grants & Loans Administration, Education, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Staff's Dependants
Description of the Class of Personal Data being Processed:
Personal & Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Malaysia
Business activities:
Intra-Group Corporate Services until 31 October 2019
Company Secretary:
ANT Management (Netherlands) B.V. until 30 March 2017
Directors:
Afendy Bin Mohamed Ali until 17 November 2019
SHAMSUL BAHAR AHAMAD ZAINAL BADRI until 03 May 2020
Farina Binti Farikhullah Khan until 18 August 2015
MANHARLAL RATILAL until 18 August 2015
Abdullah Bin Karim until 18 August 2015
ANUAR BIN AHMAD until 18 August 2015
Mohd Jukris Bin Abdul Wahab until 18 August 2015
Mohd Zaini Bin Mohd Yunus until 01 November 2016
Peter Alexander Napoleon Huizen until 03 May 2020
Aliaherma Binti Rusli until 17 November 2019
SHAMSUL BAHAR AHAMAD ZAINAL BADRI until 17 December 2017
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