DIFC

SIDDEEK AHAMED HOLDINGS

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2341

Registered offices:

Unit 315 , Level 3, Park Towers, Dubai International Financial Centre, Dubai, 34806, United Arab Emirates

Company Information

Name:

SIDDEEK AHAMED HOLDINGS

Trading Name:

SIDDEEK AHAMED HOLDINGS

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 12 2016

Commercial License Validity Date:

11 12 2023

Directors:

Siddeek Ahmed Haji Panamtharayil

Abdul Razack Madathil

Rizwan Ahamed Panamtharayil

Shareholders:

Siddeek Ahmed Haji Panamtharayil

Nushaiba Siddiq Panamtharayil

Rizwan Ahamed Panamtharayil

Company Secretary:

Rahna Hashim

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Kreston Menon Chartered Accountants

Share Capital:

5000 issued shares of Class Ordinary with a nominal value of USD 10 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

Trade Name:

Eram Group

Eram Holdings

Name:

Eram Holdings Ltd. until 27 January 2022

Company Secretary:

Suhail Abdullah until 05 August 2020

Auditor:

Parker Russell Obaid Auditing until 01 April 2019

Al Jeroudy Accounting & Auditing until 17 April 2021

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