DIFC

Delmon Holding Ltd.

Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Registered Number:

2510

Registered offices:

Unit  416 , Level 4, Park Towers, Dubai International Financial Centre, Dubai, 121930, United Arab Emirates

Company Information

Name:

Delmon Holding Ltd.

Trading Name:

Delmon Holding Ltd.

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 06 2017

Commercial License Validity Date:

28 06 2023

Directors:

Bassam Eid Khalil Hijazi

Shareholders:

Delmon International Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Abdulhusain & Associates Chartered Accountants

Share Capital:

50000 issued shares of Class A 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

Trade Name:

Delmon Holding LLC

Name:

Delmon Holding LLC until 12 November 2018

Directors:

Sabri M S Abu Qtaish until 08 November 2022

Shareholders :

Delmon Group Limited until 26 November 2020

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