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
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 Khan
Louay Ghandour
Fady Bakhos
Mehmet Kurama
Shareholders:
H3 Holding Limited
Caesar Investments (CEIC) Limited
Company Secretary:
Lara Dajani
DNFBP:
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 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
Shareholders :
Commercial Brokers (Advisory) 3 Limited until 17 March 2016
Company Secretary:
Benjamin Ross Sautelle-Smith until 20 October 2021
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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