DIFC
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Company Overview

Status of registration:

Active

Business activities:

Sea Transport Of Oil & Petroleum Products

Registered Number:

456

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

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:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 08 2007

Commercial License Validity Date:

26 08 2021

Directors:

Antonios Vrondissis

Stewart Malcolm Crawford

Shareholders:

United Overseas Group Ltd.

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:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

500.000000

Data Protection

Data Protection Officer Appointed:

No

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,

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

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.A.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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