Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Holding Company

Registered Number:

2417

Registered offices:

Not Available

Company Information

Name:

Qaiwan Holdings (DIFC) Ltd

Trading Name:

Qaiwan Holdings

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 Mar 2017

Date of Dissolution:

29 Jan 2020

Directors:

Saad Hasan

Peter Baylis

Shareholders:

Tawfeeq Hasan

Fakhir Hasan

Saad Hasan

Company Secretary:

Mohammed Al Dahbashi Advocates & Legal Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10000.000000

Number of Issued Shares:

100.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

21 July 2019

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Directors:

Fehmi Konyar until 16 March 2017

Derek Nicholson until 17 July 2018

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