DIFC

AMBAR HOLDING Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4480

Registered offices:

Unit S1802, Level 18, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

AMBAR HOLDING Ltd

Trading Name:

AMBAR I

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 02 2021

Commercial License Validity Date:

17 02 2024

Directors:

Hassan Karimi

Shareholders:

KHK & Partners Limited

Ahmed Mohamed Parekh

Fadi Arbid

Muhammad Omar Karim

Anastasia Andrianova

Zohaib Patel

Abdulmajid Abdulaziz F Alhokair

Kramink SL

FEDALK SCSp

AKAAF Ltd

ANMLAS Ltd

AMKAAF Ltd

SKY RAINBOW GROUP LIMITED

Hassan Karimi

Melta SCSp

Stefan Savic

Munaf Ali

Mickael Reignier

Nabil Bouali

Rami Sheikh El Ard

Osama Mohammed A Alsabeg

Filippo Merli

KHK Ventures LP

Steppe Resources Investments FZE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

10 issued shares of Class Class A Voting Shares with a nominal value of USD 1 per Share


122539.05 issued shares of Class Class B Participating with a nominal value of USD 1 per Share


6608757.87 issued shares of Class Class C Participating with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Research

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

Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data, employment, financial details, family

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List of Jurisdictions to which Personal Data may be transferred:

France, United Kingdom, United States, United Arab Emirates

Former Properties

Shareholders :

Hassan Karimi until 28 December 2022

Stefan Savic until 26 January 2023

Munaf Ali until 26 January 2023

Mickael Reignier until 26 January 2023

Nabil Bouali until 26 January 2023

Rami Sheikh El Ard until 26 January 2023

Osama Mohammed A Alsabeg until 26 January 2023

Filippo Merli until 26 January 2023

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