DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

1130

Registered offices:

Not Available

Company Information

Name:

Prime Holdings, LLC

Trading Name:

Prime Holdings, LLC

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

04 12 2011

Date of Dissolution:

17 10 2017

Members:

Areej Al Dwaik

Faysal Haseeb Rasoul

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Faysal Haseeb Rasoul

Class of Membership Interest:

Shareholder

Nominal Value of one Membership Interest:

USD 1000.000000

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

50.000000

Amount of Paid Up Membership Interest:

USD 50,000.00

Liquidator Name:

Mr. Asad Abbas

Date of Commencement of Liquidation:

26 May 2016

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

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

Clients & Customer

Description of the Class of Personal Data being Processed:

To be advised later

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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