DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

3018

Registered offices:

Unit GV-00-04-01-OF-06-5 , Level 1, Gate Village Building 4, Dubai International Financial Centre, Dubai, 71183, United Arab Emirates

Company Information

Name:

Habib Holding Ltd.

Trading Name:

Habib Holding Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 10 2018

Commercial License Validity Date:

15 10 2023

Directors:

Habib Habib

Jihad Habib

Shareholders:

Jihad Habib

Amal Achehab

Habib Habib

Ayman Habib

Firas Habib

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

400 issued shares of Class A with a nominal value of USD 100 per Share


600 issued shares of Class B with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Name:

Habib Holding L.L.C until 12 November 2018

Trade Name:

Habib Holding L.L.C

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