DIFC

The Coffee House Middle East Co. 2 Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1863

Registered offices:

Not Available

Company Information

Name:

The Coffee House Middle East Co. 2 Limited

Trading Name:

The Coffee House Middle East Co. 2 Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 05 2015

Date of Dissolution:

26 01 2023

Commercial License Validity Date:

30 05 2022

Directors:

Arar Gh. Sh Taji Farouki

Joanne Sweeney

Shareholders:

BADR HISHAM A ALIREZA

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

21 June 2022

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

Directors:

Patricia Frances van Rooijen until 11 April 2021

Lara Malaeb until 14 November 2018

Alia Haskouri-Azzaoui until 26 January 2020

Hisham S GH Taji Farouki until 13 September 2017

Norbert Neijzen until 11 March 2018

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