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Trustmoore (Dubai) Ltd. - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Corporate Service Provider

Registered Number:

2190

Registered offices:

Not Available

Company Information

Name:

Trustmoore (Dubai) Ltd. - (In Liquidation)

Trading Name:

Trustmoore (Dubai) Ltd.

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 Jun 2016

Commercial License Validity Date:

19 Jun 2018

Directors:

Ali Amir Niazi

Tessa van Dijk

Shareholders:

Trusthouse Holding N.V.

Company Secretary:

Steven Melkman

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Mashal Al Zarooni Chartered Accountants

Class of Issued Shares:

A

Nominal Value of One Share:

USD 500.000000

Number of Issued Shares:

100.000000

Liquidator Name:

Mr. Mashal AL Zarooni

Date of Commencement of Liquidation:

26 August 2018

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:

Nabila Nouinou until 28 March 2018

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