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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 2023

Directors:

Badr Abdulla Ahmad Alghurair

Abdulaziz Abdulla Ahmad Al Ghurair

Abdulla Ahmad Majid Al Ghurair

Rashid Abdulla Ahmad Al Ghurair

Ibrahim Abdulla Ahmed Al Ghurair

Sultan Abdulla Ahmad Majid Al Ghurair

Shareholders:

Sultan Abdulla Ahmad Majid Al Ghurair

Rashid Abdulla Ahmad Al Ghurair

Ibrahim Abdulla Ahmed Al Ghurair

Badr Abdulla Ahmad Alghurair

Abdulla Ahmad Majid Al Ghurair

Abdulaziz Abdulla Ahmad 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

Trade Name:

Abdullah Al Ghurair

Name:

Abdullah Al Ghurair Ltd. until 26 October 2017

Company Secretary:

Samer Amro until 03 February 2022

Hadi El Kadi until 21 March 2016

Firas Oggar until 17 October 2017

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