DIFC

RA MENA Holdings Ltd.

Company Overview

Status of registration:

Pending Voluntary Strike off

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Agricultural Enterprises & Management

Managing Office

Registered Number:

2489

Registered offices:

Not Available

Company Information

Name:

RA MENA Holdings Ltd.

Trading Name:

RA MENA Holdings Ltd.

Status of Registration:

Pending Voluntary Strike off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 05 2017

Commercial License Validity Date:

30 05 2023

Directors:

Simon Bell

Shareholders:

RA Holdings I Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

50000 issued shares of Class A with a nominal value of USD 1 per Share


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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

Trade Name:

RA MENA Holdings LLC

Name:

RA MENA Holdings LLC until 12 November 2018

Shareholders :

RA MENA Holdings Limited until 02 March 2023

Managers:

Dhananjaya Dvivedi until 14 March 2018

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