DIFC

GC Holdings (DIFC) Limited

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1806

Registered offices:

Not Available

Company Information

Name:

GC Holdings (DIFC) Limited

Trading Name:

GC Holdings (DIFC) Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 03 2015

Commercial License Validity Date:

22 03 2023

Directors:

Khaled A A S H Albaijan

Joanne Sweeney

Bibi Sarrah Auliya Johar

Shareholders:

The Securities House (K.S.C)

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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 :

Khaled A A S H Albaijan until 16 December 2022

Fahed Boodai until 16 December 2022

ABDULLAH T S S ALESSA until 25 February 2019

Directors:

Patricia Frances van Rooijen until 07 July 2021

Lara Malaeb until 15 October 2018

Alia Haskouri-Azzaoui until 26 January 2020

Reef Hourani until 19 April 2015

Norbert 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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