DIFC

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

Company Overview

Status of registration:

Business activities:

Holding Company

Registered Number:

378

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:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 05 2007

Commercial License Validity Date:

01 05 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:

ANTONIUS M. KIES

BERNARD P. ROOS

ELIE H. WAKIM

YILMAZ SINAN OZ

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Company Secretary:

CHRISTOPHER DIXON

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th June

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

2096206 issued shares of Class ordinary with a nominal value of USD 0.097621 per Share


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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

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