DIFC

Abdul Latif Galadari Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2815

Registered offices:

Unit S2206 , Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 138, United Arab Emirates

Company Information

Name:

Abdul Latif Galadari Holding Limited

Trading Name:

Abdul Latif Galadari Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 04 2018

Commercial License Validity Date:

23 04 2023

Directors:

Mohammed Abdullatif Ibrahim Galadari

Hesham Mir Hashem Khoory

Suhail Abdullatif Ibrahim Hassan Galadari

Akram Abu El-Huda

Shareholders:

Suhail Abdullatif Galadari Investment One Person Company LLC

Mohammed Abdullatif Galadari Investment One Person Company LLC

Ibrahim Abdullatif Galadari Investment One Person Company LLC

Salwa Abdullatif Galadari Investment One Person Company LLC

Zainab Abdullatif Galadari Investment One Person Company LLC

Farah Naz Mohammad Alam Khan Investment One Person Company LLC

Company Secretary:

Pawan Balwani

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

183751 issued shares of Class Ordinary with a nominal value of AED 1 per Share


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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

Company Secretary:

Abdul Haseeb Kazi until 03 January 2023

Directors:

Mohamed Yahya Kazi Meeran until 26 January 2023

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