DIFC

GLD HOLDING (DIFC) Limited

Company Overview

Status of registration:

Pending Voluntary Strike off

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

5733

Registered offices:

Not Available

Company Information

Name:

GLD HOLDING (DIFC) Limited

Trading Name:

GLD HOLDING (DIFC) Limited

Status of Registration:

Pending Voluntary Strike off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 05 2022

Commercial License Validity Date:

11 05 2023

Directors:

Mohammad Omar Mirza

Shareholders:

GLD Partners LP

Company Secretary:

Mohammad Omar Mirza

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 500 per Share


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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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

SUPRAEON INVESTMENTS LTD until 24 November 2022

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