DIFC
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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

437

Registered offices:

Unit N412 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507295, United Arab Emirates

Company Information

Name:

GSA (Dubai) Limited

Trading Name:

GSA (Dubai) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 07 2007

Commercial License Validity Date:

24 07 2022

Directors:

Franciscus Theodorus Vogel

Shareholders:

All-In Finance Holding B.V.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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, Staff Administration

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

Staff (Agents, Workers), Suppliers

Description of the Class of Personal Data being Processed:

Personal details, family details, employment details, financial details and bank details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Global Securities Arbitrage B.V until 17 March 2020

GSA Asia Limited

Company Secretary:

Ahmad Hamdi until 16 March 2022

NATHAN EDWARD THOMAS until 15 June 2016

Edward John Lea until 25 June 2018

Auditor:

Kothari Auditors & Accountants until 19 July 2012

Directors:

Ahmad Hamdi until 13 January 2022

STEVE CHUN YIN YEUNG until 30 June 2010

Kaius Maarius Kotkas until 25 September 2018

Business activities:

Proprietary Investments until 28 December 2021

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