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Al Murjan International Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

1091

Registered offices:

Unit 04 , Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, 482086, United Arab Emirates

Company Information

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 2022

Directors:

ABDULELAH ABDU MUKRED ALI

SHAHID HANIF SHAIKH

JEAN-FRANCOIS ROBERT LAMBERT

HANI OTHMAN S. BAOTHMAN

Shareholders:

NAELA ABDULAZIZ KAKI

ABDULRAHMAN KHALID BINMAHFOOZ

EMAN KHALID BINMAHFOUZ

SULTAN KHALED BINMAHFOUZ

Company Secretary:

Anwar Sadat Yasini

DNFBP: DIFC 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

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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

JOHN SANDILANDS ELDER until 28 August 2021

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