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 03 2012
Commercial License Validity Date:
20 03 2023
Directors:
Santhosh Krishnamoorthy
Keith Higley
Alekh Grewal
Shareholders:
Zahabi Limited
Company Secretary:
Anas Ibrahim Mahmud Abunameh
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Qatar
Company Secretary:
Rajan Babu Uppili until 08 September 2019
Rajan Babu Uppili until 12 June 2016
PricewaterhouseCoopers Legal Middle East LLP until 19 October 2014
Fiona Lewandowski until 20 February 2017
Auditor:
KPMG LLP until 16 March 2022
Directors:
Hamdi Es-Sadaoui-Chatti until 14 April 2020
Jacques Leon G. Dome until 08 May 2019
MOUSSA KARIM until 05 March 2014
Shareholders :
MOHAMMAD TAWFIQUE TAHER ABDULLAH ALMOHTADI
Tawhid Mohammad Taher Abdullah Almohtadi
MOHAMMAD TAMJID MOHAMMAD TAHER ABDULLAH ALMOHTADI
Mannai Corporation QSC until 15 January 2015
For better web experience, please use the website in portrait mode