DIFC

Diamond Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5601

Registered offices:

Unit 709, Level 7, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Diamond Holdings Limited

Trading Name:

Diamond Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 03 2022

Commercial License Validity Date:

28 03 2024

Directors:

Ibrahim S Mohd Hussain S Mohd Yousuf Sharaf Alhashmi

Sharafuddin Alsayed Mohd H S M Yousif Sharaf

Shareholders:

The Diamond Foundation

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of AED 1000 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:

Diamond Holdings

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