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:
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
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
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, United Arab Emirates, United States
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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