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:
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 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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