DIFC

AFB Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

2930

Registered offices:

Unit GV-00-04-03-BC-17-0 , Level 3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 152, United Arab Emirates

Company Information

Name:

AFB Holdings Limited

Trading Name:

AFB Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 07 2018

Commercial License Validity Date:

24 07 2023

Directors:

OMAR ABDULLA AL FUTTAIM

Edward Quinlan

FADI KHALED HAMMADEH

Shareholders:

AFA Holdings Limited

Company Secretary:

Riad Al Khder

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 100 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:

Balakrishnan Alanjerikkandiyil until 17 November 2020

Riad Al Khder until 18 November 2020

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