DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Registered Number:

3253

Registered offices:

Not Available

Company Information

Name:

Shipa Holdings Limited

Trading Name:

Shipa Holdings Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 04 2019

Date of Dissolution:

19 01 2021

Directors:

Khalid AlMoosa

Tarek AlMoosa

Shareholders:

Agility Infrastructure Holding Company K.S.C.C.

Company Secretary:

RIAA Barker Gillette (Middle East) LLP

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:

100,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

15 November 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


Former Properties

Trade Name:

Agility GIL Holding Limited

Shipa Holdings Limited

Agility GIL Holding Limited

Name:

Agility GIL Holding Limited until 24 June 2020

Shipa Holdings Limited until 24 June 2020

Agility GIL Holding Limited until 28 June 2020

Directors:

Michael Kevin Bible until 29 June 2020

Essa AlSaleh until 29 June 2020

Ihab Fekry Aziz Bassilios until 29 June 2020

Shareholders :

Agility Public Warehousing Company K.S.C.P. until 13 July 2020

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