DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

1320

Registered offices:

Unit  DFO/P7A/11 , Level POD, Park Towers, Dubai International Financial Centre, Dubai, 506897, United Arab Emirates

Company Information

Name:

Dahabshiil Group Holdings Ltd.

Trading Name:

Dahabshiil Group Holdings Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 01 2013

Commercial License Validity Date:

06 01 2022

Directors:

Abdirashid Mohamed Said Duale

Mohamed Diale

Shareholders:

Mohamed Diale

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 200.000000

Number of Issued Shares:

5,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Staff Administration

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

Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details etc

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Dahabshiil Group Holdings LLC

Name:

Dahabshiil Group Holdings LLC until 12 November 2018

Shareholders :

MOHAMED SEID DIALE

SAEED DUALEH

SALEMAN SAEED

ABDIRASHID SAID

Saeed Dualeh until 18 July 2021

Saleman Nuh Said until 18 July 2021

Abdirashid Mohamed Said Duale until 21 February 2016

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