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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4778

Registered offices:

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

Company Information

Name:

AMBAR III HOLDING Ltd

Trading Name:

AMBAR III HOLDING

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 06 2021

Commercial License Validity Date:

05 06 2023

Directors:

Hassan Karimi

Shareholders:

KHK & Partners Limited

Prudencia Assets Limited

Mohammad Sohale Paracha

Hani Buttikhi

Razwaan Shahid Ahmed

Munaf Ali

Faisal Fahad A Alsowailim

Quick Deal General Trading

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


764215.08 issued shares of Class Class C Participating Shares 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 :

Mohammad Sohale Paracha until 14 November 2021

Hani Buttikhi until 14 November 2021

Razwaan Shahid Ahmed until 14 November 2021

Munaf Ali until 14 November 2021

Faisal Fahad A Alsowailim until 14 November 2021

Abdulwahab Mohammed A Alesayi until 14 November 2021

Abdulwahab Mohammed A Alesayi until 27 January 2022

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