Name:
GIC (Global Investment Capital) Holding Limited
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 05 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:
Designated Non-Financial Businesses and Professions
Not Applicable
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
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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