DIFC

Abdullah Al Ghurair Financial Holding Ltd.

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1266

Registered offices:

Unit Unit 06 , Level 3, Currency House - Building 1, Dubai International Financial Centre, Dubai, 5326, United Arab Emirates

Company Information

Name:

Abdullah Al Ghurair Financial Holding Ltd.

Trading Name:

Abdullah Al Ghurair Financial Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 09 2012

Commercial License Validity Date:

25 09 2023

Directors:

Rashid Abdulla Ahmad Al Ghurair

Abdulaziz Abdulla Ahmad Al Ghurair

Ahmad Abdulla Juma Binbyat

Ibrahim Abdulla Ahmed Al Ghurair

Shareholders:

Al Ghurair Financial Holding Limited

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

MAITHA ALZAABI AUDITING

Share Capital:

50000 issued shares of Class ordinary with a nominal value of USD 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:

Samer Amro until 03 February 2022

Hadi El Kadi until 21 March 2016

Firas Oggar until 12 July 2018

Directors:

Sultan Butti Bin Mejren AlMarri until 18 March 2022

Abdulla Ahmad Majid Al Ghurair until 17 September 2013

Rashed Saif Saeed Al Jarwan Al Shamsi until 15 October 2017

Sultan Abdulla Ahmad Majid Al Ghurair until 27 June 2018

Ali Rashed Ahmad Lootah until 15 October 2017

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