DIFC

Arabia Holdings Ltd

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

1641

Registered offices:

Unit N1104 , Level 11, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 11745, United Arab Emirates

Company Information

Name:

Arabia Holdings Ltd

Trading Name:

Arabia Holdings Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 08 2014

Commercial License Validity Date:

04 08 2023

Directors:

SALEEM ANSARI HABIB MOHAMED

SHAIKH MAJID HAMAD MAJID SAQAR ALQASIMI

HABIBULLA KHAN PATTATHU SULTAN MOHAMED

MOHAMED ALI NOOR MOHAMED HAMEED HUSSAIN

SHAIKH SULTAN MAJID HAMAD MAJID ALQASIMI

RAWOOF ALI MOHAMED FAROOK

Shareholders:

PEEYESYEM HK Holdings LTD

Economic Group Holdings Ltd

Company Secretary:

MOHAMMED ANEES PALIWALA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

Share Capital:

300000 issued shares of Class ORDINARY 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Company Secretary:

NURUL AMEEN OMAR FAROOK until 20 October 2019

Shareholders :

SHAIKH SULTAN MAJID HAMAD MAJID ALQASIMI until 16 March 2016

SHAIKH MAJID HAMAD MAJID SAQAR ALQASIMI until 16 March 2016

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