DIFC

Carbon Holdings (UAE) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Administrative Management Services

Registered Number:

1370

Registered offices:

Unit  Penthouse-3 Internal , Penthouse-4 Internal , Level 5, Gate Village Building 6, Dubai International Financial Centre, Dubai, 507257, United Arab Emirates

Company Information

Name:

Carbon Holdings (UAE) Ltd.

Trading Name:

Carbon Holdings (UAE) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 03 2013

Commercial License Validity Date:

24 03 2024

Directors:

Karim Hefzy

Basil Elbaz

IBRAHIM HAMDY

Shareholders:

Africa Petrochemicals Ltd.

Company Secretary:

Abla Darwish

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1 issued shares of Class ordinary with a nominal value of USD 50000 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

Auditor:

Shah & Alshamali Associates Chartered Accountants until 01 January 2019

Ernst & Young Middle East (Dubai Branch) until 01 January 2018

Trade Name:

Carbon Holdings (UAE) LLC

Name:

Carbon Holdings (UAE) LLC until 12 November 2018

Directors:

PETER SKELLEY until 28 May 2019

TAREK ZAGHLOUL until 08 July 2020

Shareholders :

Carbon Holdings Limited until 03 August 2023

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