DIFC

Alfardan Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5605

Registered offices:

Unit Penthouse-2 Internal, Level 5, Gate Village Building 06, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Alfardan Holdings Limited

Trading Name:

Alfardan Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 03 2022

Commercial License Validity Date:

29 03 2024

Directors:

Ali Fardan Ali Alfardan

Mohamed Fardan Ali Alfardan

Mahdi Fardan Ali Alfardan

Shareholders:

Alfardan PTC Holding Limited

Company Secretary:

Pauline Emaure

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of AED 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

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