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Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

2486

Registered offices:

Not Available

Company Information

Name:

Precinct Partners Holding Limited

Trading Name:

Precinct Partners Holding Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 May 2017

Date of Dissolution:

03 Jul 2019

Directors:

Amjad Ahmad

Shareholders:

Nishita Shah

Amjad Ahmad

Company Secretary:

Victor Kiriakos-Saad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

B

A

C

Nominal Value of One Share:

USD 1.000000

USD 1.000000

USD 1.000000

Number of Issued Shares:

546,904.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

31 December 2018

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, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details, financial information, employment details.

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List of Jurisdictions to which Personal Data may be transferred:

India,United States,United Arab Emirates


Former Properties

Shareholders :

Hani AlQattan until 28 October 2018

Orion Enterprises Limited until 28 October 2018

Rohan Pradeep Shah until 28 October 2018

Mohammed Zafar Iqbal until 28 October 2018

Riad Bsaibes until 28 October 2018

Victor Kiriakos-Saad until 28 October 2018

Aroon Sunder Dalamal until 28 October 2018

Directors:

Ayman Khaleq until 18 April 2018

Muthla Al-Sayer until 09 December 2018

Nishita Shah until 02 November 2017

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