Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1470

Registered offices:

Unit GV10-4th Floor-Units 410 & 411 , Level 4, Gate Village Building 10, Dubai International Financial Centre, Dubai, 23506, United Arab Emirates

Company Information

Name:

Action Hotels Limited

Trading Name:

Action Hotels Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 Oct 2013

Commercial License Validity Date:

08 Oct 2021

Directors:

Hussain Abdallah Ebrahim Mohd Al Rakhis

Rawaf I H M Bourisli

MUBARAK ABDULLAH AL-MUBARAK AL-SABAH

Shareholders:

ACTION HOTELS PLC

ACTION GROUP HOLDING COMPANY KSCC

Company Secretary:

Shaukat Enver Murad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

B

A

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

1,000,002.000000

Data Protection

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details For Staff ; Contact Details For Marketing

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

DANIA TYAN until 10 November 2013

Directors:

Andrew Edward Lindley until 28 August 2019

ALAISTER ROBERT MURRAY until 16 March 2015

RAWAF IHM BOURISLI until 10 November 2013

ALAIN DEBARE until 16 March 2015

ALAIN BRUNO DEBARE until 18 September 2018

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