DIFC
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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1710

Registered offices:

Not Available

Company Information

Name:

GGC Reef Limited

Trading Name:

GGC Reef Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 11 2014

Date of Dissolution:

23 02 2022

Commercial License Validity Date:

09 11 2020

Directors:

Kelly Moore

Gary Tumelty

Shareholders:

MOHAMMED AL KUBAISI

Company Secretary:

Sanne Group (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

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)

Description of the Class of Personal Data being Processed:

Personal details, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Richard Parkin until 26 January 2020

ZENA YATES until 26 July 2015

CARL ANDREW POLLARD until 26 July 2015

David Smaller until 26 July 2015

Simon Michael Vardon until 05 February 2019

Robin Baird until 05 February 2019

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