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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1181

Registered offices:

Unit 36 , Floor 3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

Golden Investments Holdings Limited

Trading Name:

Golden Investments Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 Mar 2012

Commercial License Validity Date:

20 Mar 2021

Directors:

Alekh Grewal

Keith Higley

Santhosh Krishnamoorthy

Shareholders:

Zahabi Limited

Company Secretary:

Anas Ibrahim Mahmud Abunameh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000,000.000000

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:

Accounting & Auditing, Legal Services, Licensing & Registration, Staff Administration, Secretarial Services

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

Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and employment data of employees and suppliers

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List of Jurisdictions to which Personal Data may be transferred:

Qatar


Former Properties

Shareholders :

Mannai Corporation QSC until 15 January 2015

Tawhid Mohammad Taher Abdullah Almohtadi

MOHAMMAD TAMJID MOHAMMAD TAHER ABDULLAH ALMOHTADI

MOHAMMAD TAWFIQUE TAHER ABDULLAH ALMOHTADI

Company Secretary:

Fiona Lewandowski until 20 February 2017

Rajan Babu Uppili until 08 September 2019

Rajan Babu Uppili until 12 June 2016

PricewaterhouseCoopers Legal Middle East LLP until 19 October 2014

Directors:

MOUSSA KARIM until 05 March 2014

Jacques Leon G. Dome until 08 May 2019

Hamdi Es-Sadaoui-Chatti until 14 April 2020

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