DIFC
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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 08 2013

Commercial License Validity Date:

27 08 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:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Trade Name:

Faruk Holding LLC

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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