DIFC
Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Managing Office

Registered Number:

135

Registered offices:

Not Available

Company Information

Name:

Signature Clubs International Limited

Trading Name:

Signature Clubs International (Dubai) Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration:

20 02 2006

Date of Incorporation :

20 02 2006

Place of Origin:

British Virgin Islands

Date of Dissolution:

01 08 2021

Commercial License Validity Date:

19 02 2020

Directors:

Daniel Forster

Raza Jafar Ali

Matteo Stefanel

Company Secretary:

Savitha Vijayan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Business activities:

Intra-Group Corporate Services until 21 October 2019

Company Secretary:

Guy Guillemard

PETER GUY CARTERET GUILLEMARD

NAVEED GILANI until 23 October 2019

Eli Hyder until 23 September 2014

Directors:

Waqar Siddique

Mohammad Moinul Islam until 11 October 2012

JONATHAN HALL

Arif Masood Naqvi

Russell Matcham

ASHOK NAIR GOPINATHAN until 12 November 2017

Guy Guillemard until 15 February 2010

COLIN YEW SEOW LIAN until 10 September 2019

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