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Global Market Access Holding (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Managing Office

Registered Number:

2423

Registered offices:

Unit 303 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 507133, United Arab Emirates

Company Information

Name:

Global Market Access Holding (DIFC) Limited

Trading Name:

Global Market Access Holding (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 Mar 2017

Commercial License Validity Date:

13 Mar 2021

Directors:

Mohamed Rasheed M Alballaa

Rashid Mohammed R Alballlaa

Khalid Mohammed R Alballaa

Ganepalla Koralalage Manjula Bandara Jayasinghe

Shareholders:

Mohammad Saleh M Alhedaily

Saleh Mohammed Alhedaily

Mohamed Rasheed M Alballaa

Suliman Rasheed M Alballa

Ahmed Rashid M Alballaa

Ali Khalid R Alballaa

Company Secretary:

Mohamed Fazeeh Mohamed Hashir Majeed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,000,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Mevan Balalle, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Credit Referencing, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Shareholders &Directors

Description of the Class of Personal Data being Processed:

Personal Details, Family, Employment Details, Financial Details, Photographs, Health Details, Tax Identification Number

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, United Arab Emirates, Sri Lanka


Former Properties

Auditor:

COAST ACCOUNTING & AUDITING Chartered Accountants until 20 May 2020

Trade Name:

Alhedaily Holding Limited until 01 July 2019

Name:

Alhedaily Holding Limited until 01 July 2019

Directors:

Mohammad Saleh M Alhedaily until 01 October 2019

Shareholders :

Mohamed Rasheed M Alballaa until 30 May 2017

Company Secretary:

Mosaad Farouk Abdelkhalek Emam until 07 October 2019

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