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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th June
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Liquidator Name:
Mr. Hani Bishara
Date of Commencement of Liquidation:
15 March 2016
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
Shareholders :
Greymont Assets Ltd.
Directors:
ABDUL SALAM ABBAS KOSTA until 11 October 2011
AHLAM SHALABI until 17 February 2012
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