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Sharafuddin Holdings Investments Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Investment in Healthcare Enterprises & Development

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Investment in Agricultural Enterprises & Management

Investment in Retail Trade Enterprises & Management

Investment in Oil & Natural Gas Projects

Investment in Educational Enterprises & Management

Registered Number:

3099

Registered offices:

Not Available

Company Information

Name:

Sharafuddin Holdings Investments Ltd

Trading Name:

Sharafuddin Holdings Investments Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

12 12 2018

Date of Dissolution:

20 08 2020

Commercial License Validity Date:

01 01 1000

Directors:

Sharafuddin Alsayed Mohd H S M Yousif Sharaf

Ibrahim S Mohd Hussain Sharaf Alhashmi

Shareholders:

Sharafuddin Alsayed Mohd H S M Yousif Sharaf

Company Secretary:

Hameed Ismail Ibrahim

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

24 March 2020

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

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