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Guidance International Finance (DIFC) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1812

Registered offices:

Unit Unit 09 , Level MEZ, Currency House - Building 1, Dubai International Financial Centre, Dubai, 384672, United Arab Emirates

Company Information

Name:

Guidance International Finance (DIFC) Ltd.

Trading Name:

Guidance International Finance (DIFC) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Mar 2015

Commercial License Validity Date:

28 Mar 2021

Directors:

Hammour Mohamad

Hazem Farra

Shareholders:

Guidance Residential LLC

Company Secretary:

Sonia Horvath

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Mazars Middle East LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

7,000,000.000000

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:

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:

personal details, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 12 February 2018

Shareholders :

Guidance International Finance Ltd until 28 March 2017

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