DIFC
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Company Overview

Status of registration:

Pending De-registration

Business activities:

Managing Office

Registered Number:

918

Registered offices:

Not Available

Company Information

Name:

PETRONAS Iraq Garraf Ltd.

Trading Name:

PETRONAS Iraq Garraf Ltd.

Status of Registration:

Pending De-registration

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

06 04 2010

Commercial License Validity Date:

05 04 2021

Directors:

MEOR FAIZA BIN SARIMAN

Company Secretary:

Rasman Hashim

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:

Benifits, Grants & Loans Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), dependants

Description of the Class of Personal Data being Processed:

staff 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 07 March 2019

Trade Name:

PETRONAS Carigali Iraq (Garraf) Ltd.

Directors:

Abd Malik Bin Jaffar until 19 January 2020

MOHD REDHANI ABDUL RAHMAN until 21 January 2020

Mohd Noor Bin Hussein until 11 August 2015

Abdullah Bin Karim until 29 July 2015

Farina Binti Farikhullah Khan until 29 July 2015

Mohd Jukris Bin Abdul Wahab until 29 July 2015

Mohammad Suhaimi Bin Mohd Yasin until 29 July 2015

Ikhlas Bin Abdul Rahman until 29 July 2015

Sharbini Bin Suhaili until 30 January 2018

Mohd Zaini Bin Mohd Yunus until 20 April 2016

Mohd Effendi Mohd Nawi until 30 January 2018

Kah Seong Chen until 30 January 2018

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