Company Information
Name:
Siddco Terminals Ltd.
Trading Name:
Siddco Terminals Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 Apr 2015
Commercial License Validity Date:
25 Apr 2021
Directors:
Sami Siddiqi
Abdul Majad Rafiq
Zakee Siddiqi
Shareholders:
Siddco Group Ltd.
Company Secretary:
Abdul Majad Rafiq
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Crowe Mak Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100.000000
Number of Issued Shares:
500.000000
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
Directors:
Saima Zakee Siddiqi until 22 April 2020
Wajid Ali Rizvi until 22 April 2020
Amir Hassan until 22 April 2020
Augusto Di Pietro until 22 April 2020
