Company Overview

Status of registration:

Active

Business activities:

Sea Transport Of Oil & Petroleum Products

Registered Number:

0456

Registered offices:

2307, 2308, 2309,Level 23, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 125445, United Arab Emirates

Company Information

Name:

United Arab Chemical Carriers Limited

Trading Name:

United Arab Chemical Carriers Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 Aug 2007

Commercial License Validity Date:

26 Aug 2021

Directors:

JOHN HAYWOOD BLAKEMORE IV

OMAR MOHAMMAD O AL FADIL

AKRAM BASHIR ISWAISI

Oluwafemi Nurudeen Adetokunbo Idowu

STERGIOS VOSKOPOULOS

Shareholders:

Bawabat Al Kuwait Holding Company, K.S.C.

Omar Kassem Alesayi For Trading and Industrial Investments Company Limited

UAE General Pension & Social Security Authority

ATHMAN NATIONAL GENERAL TRADING COMPANY

SHEIKH SAEED AL ESAYI

AHMAD MOHD H H AL-SULAITI

Abdul Hadi Real Estate Company

Bahman General Trading and Contracting

Banaja Investments Limited

Boubyan Petrochemical Company K.S.C.

Emaar Industries and Investments PJSC

Gulf International Bank B.S.C

IBDAR CAPITAL B.S.C (closed)

Qatar Insurance Company

Qatar Navigation (Q.S.C)

Sabaek leasing and investment company

UAE Ministry of Finance & Industry

Yusuf Bin Ahmed Kanoo (HOLDINGS) W.L.L.

Gulf Chemical Carriers Holding Limited

Company Secretary:

LEO THOMAS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Value Shares

Ordinary

Nominal Value of One Share:

USD 0.000100

USD 1.000000

Number of Issued Shares:

628,172,969.000000

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait


Former Properties

Shareholders :

United Arab Chemical Carriers Limited until 01 May 2017

International Leasing & Investment Company until 12 March 2015

Bawabat Al Kuwait Holding Company, K.S.C. until 12 March 2015

International Leasing & Investment Company until 12 March 2015

Omar Kassem Alesayi For Trading and Industrial Investments Company Limited until 12 March 2015

UAE General Pension & Social Security Authority until 12 March 2015

Banaja International Group FZ-LLC

United Arab Shipping Company Limited until 22 May 2017

Company Secretary:

PRADEEP KUMAR CHATHANTARA GOPALAN

DEEPA PUSHPARAJ until 18 September 2011

Auditor:

Deloitte LLP until 21 May 2017

Price WaterhouseCoopers Limited(Dubai Branch) until 22 April 2012

Directors:

KHALIFA AL HETMI until 01 February 2016

KHALIFA ABDUL MOHSEN H AL SHEBLI

Jorn Hinge until 08 February 2015

BASEL A.A.A AL ZAID until 08 February 2015

ABBAS AMEERI

KEN BLOCH SORENSEN

IBRAHIM HASSAN RASHID AL NAQBI until 26 March 2015

DABBOUS AL DABBOUS until 26 March 2015

JOSE MARIA JOAQUIN MARIGOMEN until 08 February 2015

WALEED FAROOQ ALDAWOOD until 08 February 2015

MISHAL KANOO until 08 February 2015

SRINIVAS VEMPARALA until 15 December 2013

KEVIN EDWARD MURPHY until 10 May 2018

RAVI KRISHNAN until 26 March 2015

JORN HINGE until 19 September 2017

BASEL A AL ZAID until 19 September 2017

Waleed Al Dawood until 26 July 2018

MISHAL KANOO until 09 August 2015

Business activities:

Industry Body until 27 November 2019

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