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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

0799

Registered offices:

Unit Office 01 , Level 1, Gate Village Building 2, Dubai International Financial Centre, Dubai, 214432, United Arab Emirates

Company Information

Name:

Falcon Holding LTD.

Trading Name:

Falcon Holding Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 Feb 2009

Commercial License Validity Date:

24 Feb 2021

Directors:

Essa Mohammad Khalifa Ghanim Almutaiwei

Yasser Abdulrahman Ahmad bin Zayed Alfalasi

Shareholders:

FALCON CORPORATION

Company Secretary:

Vikram Raajkumar

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 1.000000

Number of Issued Shares:

50,000.000000

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 :

AHMAD AL SHAIKH

JOHN PATRICK FERGUSON until 17 May 2018

Company Secretary:

Line Serhan until 08 March 2018

Emily Helen Oman until 08 January 2015

MANAL SHAWQI A ALBAYAT until 30 April 2014

Alastair Ruxton until 04 December 2017

Directors:

Giselle Pettyfer until 06 May 2018

AHMAD AL SHAIKH until 03 April 2013

JOHN PATRICK FERGUSON until 06 May 2018

Emily Oman until 08 March 2016

Suzanne Camargo De Colon until 08 March 2016

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