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 02 2009
Commercial License Validity Date:
24 02 2022
Directors:
Essa Mohammad Khalifa Ghanim Almutaiwei
Yasser Abdulrahman Ahmad bin Zayed Alfalasi
Shareholders:
FALCON CORPORATION
Company Secretary:
Sakina Douazi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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
Shareholders :
AHMAD AL SHAIKH
JOHN PATRICK FERGUSON until 17 May 2018
Company Secretary:
Vikram Raajkumar until 31 March 2021
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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