Name:
United Arab Shipping Company Services Limited
Trading Name:
USL
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 08 2008
Date of Dissolution:
09 10 2019
Directors:
Mohamed Ibrahim Sayed Badawy
Jaime Patricio Herrera Malden
Thomas Mansfeld
Dheeraj Bhatia
Shareholders:
United Arab Shipping Company Limited
Hapag-Lloyd Shipping Company (KSC)
Company Secretary:
Urwa Owais
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
PKF Partnership
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
31 January 2019
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, Legal Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
CHEERATH KRISHNANUNNI SUDHAKARAN until 22 May 2018
Auditor:
Kreston Menon Chartered Accountants
Directors:
Lars Christiansen until 23 May 2018
BASEL A AL ZAID until 07 September 2017
Waleed Al Dawood until 07 September 2017
MICHAEL CALLUS until 31 August 2013
PHILIP JOSEPH SWEENS until 31 August 2013
FRANCK KAYSER until 02 March 2016
Ken Bloch Soerensen
Jorn Hinge
GEOFFREY MOORE until 07 September 2017
Chee Seong Lee until 07 September 2017
For better web experience, please use the website in portrait mode