Name:
Al Murjan International Holding Limited
Trading Name:
Al Murjan International Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 08 2011
Commercial License Validity Date:
24 08 2021
Directors:
ABDULELAH ABDU MUKRED ALI
SHAHID HANIF SHAIKH
JEAN-FRANCOIS ROBERT LAMBERT
HANI OTHMAN S. BAOTHMAN
JOHN SANDILANDS ELDER
Shareholders:
NAELA ABDULAZIZ KAKI
ABDULRAHMAN KHALID BINMAHFOOZ
EMAN KHALID BINMAHFOUZ
SULTAN KHALED BINMAHFOUZ
Company Secretary:
Anwar Sadat Yasini
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
personal details, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Maria Luisa Diamante until 09 June 2019
Nabil Adly Issa until 08 March 2018
Name:
Al Murjan International Holding (AMIH) Limited until 07 December 2011
Directors:
ABDULRAHMAN KHALID BINMAHFOOZ until 12 May 2019
SULTAN KHALED BINMAHFOUZ until 12 May 2019
SULTAN KHALED BINMAHFOUZ until 17 February 2021
Ammar Farouq Zahran until 29 July 2020
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