Company Overview

Status of registration:

Not Renewed

Business activities:

Investment Holding

Registered Number:

1409

Registered offices:

Unit 510 , Level 5, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 53509, United Arab Emirates

Company Information

Name:

Gold Holding Limited

Trading Name:

Gold Holding Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Type of Entity:

Private Company

Date of Incorporation:

02 Jul 2013

Commercial License Validity Date:

01 Jul 2016

Directors:

HUSSEIN MOHAMMAD

MOHAMMAD ABDEL-KHALIQ MOHAMMAD

SHAIKH SULTAN KHALIFA SULTAN SHAKHBOOT ALNEHAYAN

MARTIN BUCHER

ANDRE GAUTHIER

RANIA SARAYJI

SHEIKH MALEK HMOUD FAISAL MALEK AL SABAH

BRUCE ALBRECHT

Shareholders:

Abu Al Haj Holding

Abu Al Haj Holdingg

Aruntani SAC

Aruntanii SAC

SBK Business Holding Limited

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

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

Number of Issued Shares:

69,520,000.000000

Data Protection

Data Controller:

Gold Holding Limited

DIFC Registered Number:

1409

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Staff Administration

Identity of the 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

Transfers of Personal Data:

Not Applicable


Former Properties

Shareholders :

HUSSEIN MOHAMMAD

Company Secretary:

BSA Ahmad Bin Heezim & Associates LLP until 15 June 2015

Crowe Mak Limited until 23 March 2014

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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