DIFC

Allier Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

5258

Registered offices:

Unit Office GV06/L01/105, Level 1, Gate Village Building 06, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Allier Holding Limited

Trading Name:

Allier Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 11 2021

Commercial License Validity Date:

27 11 2023

Directors:

Melika Yazdjerdi

Hamdan Al Hudaidi

Shareholders:

Ashfields Consultancies Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

28th November

Share Capital:

100 issued shares of Class A with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Melika Yazdjerdi, United Arab Emirates

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Shareholders :

Mateo Rossi until 07 March 2022

Company Secretary:

Mateo Rossi until 25 January 2023

Directors:

Mateo Rossi until 14 December 2022

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