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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Retail Trade Enterprises & Management

Registered Number:

2082

Registered offices:

Unit  Office GV05/L03/306,307, 308 , Office GV05/L03/309,310 , Level 3, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506738, United Arab Emirates

Company Information

Name:

Cravia Group Holdings Limited

Trading Name:

Cravia Group Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 01 2016

Commercial License Validity Date:

30 01 2022

Directors:

Ziad Elian

Zahid Kamal

Thomas Hodgson

Iqbal Ahmad Khan

Louay Ghandour

Fady Bakhos

Mehmet Atila Kurama

Shareholders:

H3 Holding Limited

Caesar Investments (CEIC) Limited

Company Secretary:

Benjamin Ross Sautelle-Smith

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

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

Shareholders :

Commercial Brokers (Advisory) 3 Limited until 17 March 2016

Directors:

Domenico Roberto Di Deo until 24 September 2020

Rizwan Kherati until 17 May 2016

Walid Khalid Y Hajj until 25 August 2019

John Charles Raymond Nery until 24 October 2018

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