Company Overview

Status of registration:

Dissolved

Business activities:

Investment Holding Company

Registered Number:

1684

Registered offices:

Not Available

Company Information

Name:

Gemini Holding Company LLC

Trading Name:

Gemini Holding Company LLC

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

12 Oct 2014

Date of Dissolution:

28 Dec 2017

Members:

H.H. Prince Dr. Mishaal AbdulAziz Al Saud

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Ali Abbas Syed

Rene Zimmerli PM

MISHAAL ABDULLAH TURKI ABDULAZIZ AL SAUD

NAWAF BIN ABDULLAH BIN TURKI BIN ABDULAZIZ AL SAUD

Class of Membership Interest:

SINGLE CLASS

Nominal Value of one Membership Interest:

USD 1.000000

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

50,000.000000

Amount of Paid Up Membership Interest:

USD 50,000.00

Liquidator Name:

Mr. Hani Bishara

Date of Commencement of Liquidation:

29 November 2016

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:

Staff Administration

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

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Identification details, eductaion qulification, address proof and other miscellaneous information relevant to employment of the person.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Zad Investment Company LLC until 13 April 2016

Name:

Zad Investment Company LLC until 13 April 2016

Managers:

MISHAAL ABDULLAH TURKI ABDULAZIZ AL SAUD until 25 March 2015

SHAURYA DOVAL until 25 March 2015

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