Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Agricultural Enterprises & Management

Investment in Commercial Enterprises & Management

Investment in Educational Enterprises & Management

Investment in Healthcare Enterprises & Development

Investment in Industrial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Registered Number:

2136

Registered offices:

Unit Office GV07/L01/103 , Level 1, Gate Village Building 7, Dubai International Financial Centre, Dubai, 507171, United Arab Emirates

Company Information

Name:

Alfa Partners Holding Ltd

Trading Name:

Alfa Partners Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 Mar 2016

Commercial License Validity Date:

22 Mar 2021

Directors:

Mosa AlOmran

Mohammed AlOmran

Omran AlOmran

Shareholders:

Omran AlOmran

Mohammed AlOmran

Mosa AlOmran

Company Secretary:

Khalid Omran M AlOmran

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

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:

Accounting & Auditing, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members, Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia

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