Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2024
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:
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
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 :
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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