DIFC

Siddco Terminals Ltd.

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

1835

Registered offices:

Unit P5-04 , Level P5, Park Towers, Dubai International Financial Centre, Dubai, 506689, United Arab Emirates

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 04 2015

Commercial License Validity Date:

25 04 2023

Directors:

Sami Siddiqi

Abdul Majad Rafiq

Zakee Siddiqi

Shareholders:

Siddco Group Ltd.

Company Secretary:

Abdul Majad Rafiq

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 100 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

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

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