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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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
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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