DIFC
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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

2425

Registered offices:

Unit 818 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 123327, United Arab Emirates

Company Information

Name:

Ship Management (No.1) Limited

Trading Name:

Ship Management (No.1) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 03 2017

Commercial License Validity Date:

14 03 2022

Directors:

Dheeraj Bhatia

Jaime Patricio Herrera Malden

Shareholders:

United Arab Shipping Company Limited

Tabuk EMTC Foundation

Company Secretary:

Urwa Owais

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

A

B

Nominal Value of One Share:

USD 1000.000000

USD 100.000000

Number of Issued Shares:

51.000000

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

Auditor:

Ernst & Young Middle East (Dubai Branch) until 10 February 2019

Trade Name:

Ship Management (No 1) Limited

Name:

Ship Management (No 1) Limited until 23 March 2017

Directors:

Lars Christiansen until 09 May 2018

Jorn Hinge until 14 May 2017

Basel Al Zaid until 31 July 2017

Waleed Al Dawood until 14 May 2017

Norbert Jan Neijzen until 08 March 2018

Patricia Frances van Rooijen until 22 April 2019

Company Secretary:

Bahaaaldeen Al Rafie until 15 August 2017

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