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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3237

Registered offices:

Unit OT 20-33 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 79947, United Arab Emirates

Company Information

Name:

AF Development Holding Limited

Trading Name:

AF Development

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 Apr 2019

Commercial License Validity Date:

31 Mar 2021

Directors:

Saif Saleh

Desmond Naughton

Bassem Lotfy

Shareholders:

Al Fakher Holding for Tobacco Trading and Agencies

Company Secretary:

LISA MARIE CALLAN

MARY-ANN ORR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000.000000

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:

Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, family, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Trade Name:

Unity Shisha Brands until 29 April 2019

Name:

Unity Shisha Brands Holding Limited until 29 April 2019

Directors:

Mohammad Abbadi until 01 September 2020

Company Secretary:

Mohammed Hamdan until 20 April 2020

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