Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
United Arab Chemical Carriers Limited
Merged with United Overseas Group Sub 1 Ltd (an entity incorporated in the Republic of Marshall Islands, with incorporation number 106760) on 23 March 2021 and continues as the Survivor Company.
Trading Name:
United Arab Chemical Carriers Limited
Status of Registration:
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 08 2007
Date of Dissolution:
22 09 2021
Commercial License Validity Date:
26 08 2021
Directors:
Antonios Vrondissis
Stewart Malcolm Crawford
Shareholders:
United Overseas Group Ltd.
Company Secretary:
LEO THOMAS
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Name of Jurisdiction transferred to:
Marshall Islands
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Rama Subramanian Padmanabhan, India
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Information & Data Bank Administration, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Relatives and Associates
Description of the Class of Personal Data being Processed:
personal details, ,family, social circumstances, employment details, financial details, photographs,
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
Gulf Chemical Carriers Holding Limited until 23 March 2021
SHEIKH SAEED AL ESAYI until 23 March 2021
AHMAD MOHD H H AL-SULAITI until 23 March 2021
Abdul Hadi Real Estate Company until 23 March 2021
Bahman General Trading and Contracting until 23 March 2021
Banaja International Group FZ-LLC
Banaja Investments Limited until 23 March 2021
Boubyan Petrochemical Company K.S.C. until 23 March 2021
Emaar Industries and Investments PJSC until 23 March 2021
Gulf International Bank B.S.C until 23 March 2021
IBDAR CAPITAL B.S.C (closed) until 23 March 2021
Qatar Insurance Company until 23 March 2021
Qatar Navigation (Q.S.C) until 23 March 2021
Sabaek leasing and investment company until 23 March 2021
UAE Ministry of Finance & Industry until 23 March 2021
United Arab Shipping Company Limited until 23 March 2021
Yusuf Bin Ahmed Kanoo (HOLDINGS) W.L.L. until 23 March 2021
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
Bawabat Al Kuwait Holding Company, K.S.C. until 23 March 2021
International Leasing & Investment Company until 12 March 2015
Omar Kassem Alesayi For Trading and Industrial Investments Company Limited until 23 March 2021
UAE General Pension & Social Security Authority until 23 March 2021
ATHMAN NATIONAL GENERAL TRADING COMPANY until 23 March 2021
United Arab Chemical Carriers Limited until 01 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:
OMAR MOHAMMAD O AL FADIL until 23 March 2021
JOHN HAYWOOD BLAKEMORE IV until 23 March 2021
STERGIOS VOSKOPOULOS until 26 January 2021
Oluwafemi Nurudeen Adetokunbo Idowu until 23 March 2021
SRINIVAS VEMPARALA until 15 December 2013
MISHAL KANOO until 08 February 2015
WALEED FAROOQ ALDAWOOD until 08 February 2015
JOSE MARIA JOAQUIN MARIGOMEN until 08 February 2015
DABBOUS AL DABBOUS until 26 March 2015
IBRAHIM HASSAN RASHID AL NAQBI until 26 March 2015
KEN BLOCH SORENSEN
ABBAS AMEERI
BASEL A AL ZAID until 08 February 2015
Jorn Hinge until 08 February 2015
KHALIFA ABDUL MOHSEN H AL SHEBLI
KHALIFA AL HETMI until 01 February 2016
MISHAL KANOO until 09 August 2015
Waleed Al Dawood until 26 July 2018
BASEL A AL ZAID until 19 September 2017
JORN HINGE until 19 September 2017
RAVI KRISHNAN until 26 March 2015
KEVIN EDWARD MURPHY until 10 May 2018
AKRAM BASHIR ISWAISI until 23 March 2021
JAMES DELAIR BURKE until 23 March 2021
Business activities:
Industry Body until 27 November 2019
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