Company Overview

Status of registration:


Business activities:

Holding Company

Registered Number:


Registered offices:

Unit S2002 Level 20, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information


Ambar II Holding Ltd

Trading Name:

Ambar II Holding

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 06 2021

Commercial License Validity Date:

06 06 2024


Hassan Karimi


KHK & Partners Limited

GP9 Ventures Holding Ltd

Adil Hussain

Nadim Khan

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

0.000000 issued shares of Class Class B Participating Shares with a nominal value of USD 1 per Share

83890.32 issued shares of Class Class C Participating Shares with a nominal value of USD 1 per Share

Show more
Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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

Show more

List of Jurisdictions to which Personal Data may be transferred:

France, United Kingdom, United States, United Arab Emirates

Former Properties

Shareholders :

Adil Hussain until 12 April 2022

Nadim Khan until 12 April 2022

For better web experience, please use the website in portrait mode