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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1446

Registered offices:

Unit Penthouse-2 Internal , Level 6, Gate Village Building 8, Dubai International Financial Centre, Dubai, 124686, United Arab Emirates

Company Information

Name:

Faruk Holding Ltd.

Trading Name:

Faruk Holding Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 Aug 2013

Commercial License Validity Date:

27 Aug 2021

Directors:

Zring Farouk Mustafa

Warzer Qadir

Shareholders:

Faruk Mustafa Rasool

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

As'ad Abbas & Co

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Benifits, Grants & Loans Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

Handling of Employees passport copies, pay slips, and contracts for the purposes of staff administration and compliance with local law requirements. Financial details such as employees bank accounts are held for the purpose of transferring salaries.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

Faruk Holding LLC until 12 November 2018

Name:

Faruk Holding LLC until 12 November 2018

Directors:

Thamer Mashall until 06 August 2020

Dlshad Fathualla until 22 November 2018

Managers:

HAWRE Barzingy until 31 October 2018

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