DIFC

Gold Holding Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Investment Holding

Registered Number:

1409

Registered offices:

Not Available

Company Information

Name:

Gold Holding Limited

Trading Name:

Gold Holding Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 07 2013

Date of Dissolution:

10 10 2019

Directors:

MARTIN BUCHER

ANDRE GAUTHIER

RANIA SARAYJI

SHEIKH MALEK HMOUD FAISAL MALEK AL SABAH

BRUCE ALBRECHT

HUSSEIN MOHAMMAD

MOHAMMAD ABDEL-KHALIQ MOHAMMAD

SHAIKH SULTAN KHALIFA SULTAN SHAKHBOOT ALNEHAYAN

Shareholders:

SHEIKH MALEK HMOUD FAISAL MALEK AL SABAH

Sheikh Sultan Bin Khalifa Sultan Bin Shakhboot Al Nehayan

MAHSA RAFIEI

ALI HASSAN BADER

MARTIN WERNER BUCHER

ANDREEE GAUTHIERR

HAYDER AWNI

SALEH ABDULLAH BINNOUH

ANDRE GAUTHIER

MOHAMMAD HADI SHOJAEI

Abu Al Haj Holding

Abu Al Haj Holdingg

Aruntani SAC

Aruntanii SAC

SBK Business Holding Limited

Company Secretary:

MANAL HARB

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

B

A

Nominal Value of One Share:

USD 1.000000

USD 1.000000

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

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:

Employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

HUSSEIN MOHAMMAD

Company Secretary:

Crowe Mak Limited until 23 March 2014

BSA Ahmad Bin Heezim & Associates LLP until 15 June 2015

BSA Ahmad Bin Heezim & Associates LLP until 15 June 2015

Directors:

HUSSEIN MOHAMMAD until 08 March 2015

MOHAMMAD ABDEL-KHALIQ MOHAMMAD until 08 March 2015

Sheikh Sultan Bin Khalifa Sultan Bin Shakhboot Al Nehayan until 08 March 2015

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