DIFC
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Company Overview

Status of registration:

Active

Business activities:

Sourcing & Procurement Consultant

Registered Number:

1436

Registered offices:

Unit OT 08-30 , OT 08-31 , OT 08-32 , OT 08-33 , OT 08-34 , OT 08-35 , Level 8, Central Park Offices, Dubai International Financial Centre, Dubai, 506735, United Arab Emirates

Company Information

Name:

Global Trading Company Ltd.

Trading Name:

GTC

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 08 2013

Commercial License Validity Date:

12 08 2022

Directors:

BEN GERHARDUS SAMWELL

SAMUEL MASIKE THUTO SHOMANG

DIRK KARL

Shareholders:

MTN Dubai Limited

Company Secretary:

PATIENCE THOBEKA BONOYI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary shares

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

LIESBET BRONDEEL, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Managers:

THEMBUMKHULULI THEMBA JUSTICE KHUMALO until 19 April 2016

KHUMO LESEGO SHUENYANE until 19 April 2016

Name:

Global Trading Company LLC until 12 November 2018

Directors:

Sugentharen Perumal until 22 July 2020

SHAUKET ALLIE FAKIE until 13 August 2020

CAREL HEINRICH GERICKE until 26 May 2021

MUHAMMAD IMRAN MALIK until 04 August 2019

Business activities:

Administration until 21 October 2019

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