Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Registered Number:

0325

Registered offices:

Not Available

Company Information

Name:

Tamweel Properties (1) Limited

Trading Name:

Tamweel Properties (1) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 Jan 2007

Date of Dissolution:

28 Apr 2020

Directors:

ADNAN ABDUS SHAKOOR CHILWAN

MOHAMED ABDULLA AMER ALNAHDI

MOHAMED SAEED AHMED ABDULLA ALSHARIF

Shareholders:

Tamweel PJSC

Company Secretary:

Osama Issag Ismiel Alhaj

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

July 31

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

08 December 2019

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

Shareholders :

Deutsche Bank Nominees (Jersey) Limited

Pitt Street Nominees Limited

Deutsche Internation Corporate Services Limited

Company Secretary:

Deutsche Bank Nominees (Jersey) Limited until 02 July 2019

ABDALLA AHMED ABDELRHMAN SALIH until 02 July 2019

Directors:

MICHAEL HUGHES until 01 October 2010

MARK RUMBOLD

EDWARD FLETCHER until 24 September 2012

PETER BECKER until 13 February 2018

RAFIQ AL GAILANI until 10 June 2008

JAMES SAOUT

ALAN BOOTH until 13 February 2018

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