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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:

Bassem Lotfy

Stuart Brazier

Ronan Barry

Shareholders:

United Brands of Shisha Bidco Limited

Company Secretary:

Lisa 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

Company Secretary:

Mohammed Hamdan until 20 April 2020

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

Saif Saleh until 23 February 2021

Desmond Naughton until 23 February 2021

Stuart Brazier until 23 February 2021

Ronan Barry until 23 February 2021

Shareholders :

Al Fakher Holding for Tobacco Trading and Agencies until 21 December 2020

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