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 01 2007
Date of Dissolution:
28 04 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:
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
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
08 December 2019
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
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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