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 Incorporation :

23 03 2015

Commercial License Validity Date:

22 03 2022

Directors:

Khaled A A S H Albaijan

Joanne Sweeney

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:

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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