DIFC

Synergy Investments Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

599

Registered offices:

Not Available

Company Information

Name:

Synergy Investments Limited

Trading Name:

Synergy Investments Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 03 2008

Date of Dissolution:

26 10 2011

Directors:

ABDULLA AHMAD MOHD AL HABBAI

SAMEYA KHALIFA MOHD ALFUQAEI

Shareholders:

ABDULLA AHMAD MOHD ALHABBAI

Company Secretary:

MUKESH SODANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

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

Company Secretary:

VIVEK RAO

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