Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 05 2017
Date of Dissolution:
03 07 2019
Directors:
Amjad Ahmad
Shareholders:
Nishita Shah
Amjad Ahmad
Company Secretary:
Victor Kiriakos-Saad
DNFBP:
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
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
31 December 2018
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.
List of Jurisdictions to which Personal Data may be transferred:
India,United States,United Arab Emirates
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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