GIC (Global Investment Capital) Holding Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Holding Company

Registered Number:

0378

Registered offices:

Not Available

Company Information

Name:

GIC (Global Investment Capital) Holding Limited - (In Liquidation)

Trading Name:

GIC (Global Investment Capital) Holding Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 May 2007

Commercial License Validity Date:

01 May 2012

Directors:

JASSIM MOHAMMMED JAIDAH

Elie Wakim

JOSEPH RAFOLI AL SHAIKH HANNA AL SHAIKH

SALAH M.M. FUSTOK

GEORGES FRANCOIS JEAN VERGNION

FRANCIS ALEXIS CLIVAZ

Shareholders:

Albanon Capital Limited

Aldmill Finance Ltd

Alpha International Limited

Associated Communications International

Beauchamp Holdings SA

Bluelake Investors Ltd.

Cherington Holding Corporation

Estand Capital SA

Farstar Group Ltd

Helmsley Financial SA

Kingswood Consultants Inc.

Lighthall Management Ltd.

M.A.S. Corporation Holding S.A.L.

Middleton Investments Inc.

Moudi Finance Limited

Nour Investments Limited

Overseas Financial Investments Ltd.

Ramani Co. Ltd

Redfin Holdings Ltd.

Rima Investments Ltd.

Roseston Financial Ltd.

Sandhill Group Ltd.

Strongdell International Ltd.

Sunshine Financial Ltd.

Tamarik Management SA

Tipton Services Inc.

Whitetown Overseas Ltd.

Whitley Holding Ltd.

Offset General Trading & Contracting Company

ANTONIUS M. KIES

BERNARD P. ROOS

ELIE H. WAKIM

YILMAZ SINAN OZ

Company Secretary:

CHRISTOPHER DIXON

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

June 30

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 0.097621

Number of Issued Shares:

2,096,206.000000

Liquidator Name:

Mr. Hani Bishara

Date of Commencement of Liquidation:

15 March 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


Former Properties

Shareholders :

Greymont Assets Ltd.

Directors:

ABDUL SALAM ABBAS KOSTA until 11 October 2011

AHLAM SHALABI until 17 February 2012

For better web experience, please use the website in portrait mode