DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1806

Registered offices:

Unit 06 , Unit 07 , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

GC Holdings (DIFC) Limited

Trading Name:

GC Holdings (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

23 03 2015

Commercial License Validity Date:

22 03 2022

Directors:

Patricia Frances van Rooijen

Khaled A A S H Albaijan

Shareholders:

Khaled A A S H Albaijan

Fahed Boodai

Company Secretary:

Intertrust (Dubai) Limited

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:

100.000000

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 :

ABDULLAH T S S ALESSA until 25 February 2019

Directors:

Lara Malaeb until 15 October 2018

Alia Haskouri-Azzaoui until 26 January 2020

Reef Hourani until 19 April 2015

Norbert Jan Neijzen until 11 March 2018

Fahed Boodai until 19 April 2015

Alice Read until 11 March 2018

ABDULLAH T S S ALESSA until 10 April 2018

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