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:
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 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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