DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1259

Registered offices:

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

Company Information

Name:

Al Ghurair Financial Holding Limited

Trading Name:

Al Ghurair Financial Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 09 2012

Commercial License Validity Date:

12 09 2024

Directors:

Badr Al Ghurair

Abdulaziz Abdulla Ahmad Al Ghurair

Abdulla Ahmad Majid Al Ghurair

Ibrahim Abdulla Ahmed Al Ghurair

Sultan Abdulla Ahmad Majid Al Ghurair

Saif Al Ghurair

Shareholders:

Sultan Abdulla Ahmad Majid Al Ghurair

Ibrahim Abdulla Ahmed Al Ghurair

Badr Al Ghurair

Abdulla Ahmad Majid Al Ghurair

Abdulaziz Abdulla Ahmad Al Ghurair

Saif Al Ghurair

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 (held jointly) 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 17 October 2017

Trade Name:

Abdullah Al Ghurair

Name:

Abdullah Al Ghurair Ltd. until 26 October 2017

Directors:

Rashid Abdulla Ahmad Al Ghurair until 23 May 2023

Shareholders :

Rashid Abdulla Ahmad Al Ghurair until 23 May 2023

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