DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3975

Registered offices:

Unit GV-00-04-01-OF-06-12 , Level 1, Gate Village Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Danube Holdings Limited

Trading Name:

Danube Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 07 2020

Commercial License Validity Date:

19 07 2023

Directors:

Rizwan Askerali Sajan

Anis Askerali Sajan

Shareholders:

Anis Sajan Holdings Limited

Rizwan Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 1 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

Shareholders :

Rizwan Askerali Sajan until 28 June 2021

Anis Askerali Sajan until 28 June 2021

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