DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1056

Registered offices:

Not Available

Company Information

Name:

Silk Invest Limited

Trading Name:

Silk Invest Limited (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

31 05 2011

Place of Origin:

United Kingdom

Date of Dissolution:

04 08 2019

Directors:

ZIN BEKKALI

Company Secretary:

ZIN EL ABIDIN BEKKALI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

Silk Invest Limited

Directors:

DANIEL PONTOPPIDAN BROBY until 01 July 2013

HAJAR MOUATASSIM until 20 February 2013

ABDELTIF STITOU until 01 July 2013

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