DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

586

Registered offices:

Unit L19-04A , Level 19, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 482010, United Arab Emirates

Company Information

Name:

Binghatti Holding Limited

Trading Name:

Binghatti Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 03 2008

Commercial License Validity Date:

10 03 2023

Directors:

Ahmed Al-Jbori

Muhammad Al-Jbori

Hussain Al Jbori

Jinan Al Bayaty

Shareholders:

Hussain Al Jbori

Company Secretary:

Jean Fitzgerald

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

100 issued shares of Class ordinary with a nominal value of USD 10000 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Mohamed Nassir, United Arab Emirates

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 the DC Itself, Credit Referencing, Information & Data Bank Administration, Property Management, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details of employees, clients, and suppliers, employment details or employees, biometric (fingerprint) data of employees

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Shareholders :

Jinan Al Bayaty until 13 January 2016

Company Secretary:

NAWAR ABDULWAHID HAMEED until 30 April 2011

ELLAINE ACADEMIA until 02 March 2022

SARAH AL JBORI

Directors:

AHMED AL JBORI

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