DIFC
Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

2779

Registered offices:

Not Available

Company Information

Name:

Phoenix Equity Holdings Ltd

Trading Name:

Phoenix Equity Holdings

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 03 2018

Date of Dissolution:

10 04 2022

Commercial License Validity Date:

27 03 2022

Directors:

Aamer Abdulaziz Salman

Shareholders:

Aamer Abdulaziz Salman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

personal and employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Pamela Cordina until 02 June 2021

Directors:

Phillip Thomas Shanks until 08 December 2019

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