Company Overview

Status of registration:

Pending De-registration

Business activities:

Managing Office

Registered Number:

0919

Registered offices:

Not Available

Company Information

Name:

PETRONAS Carigali Iraq Holding BV

Trading Name:

PETRONAS Carigali Iraq Holding BV

Status of Registration:

Pending De-registration

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

06 Apr 2010

Place of Origin:

Malaysia

Commercial License Validity Date:

05 Apr 2020

Directors:

DURGAMBIKAI ARASRATNAM

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Malaysia


Former Properties

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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