DIFC
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Company Overview

Status of registration:

Active

Activities:

Authorized Purposes

Registered Number:

1765

Registered offices:

Unit GA-00-SZ-L1-RT-216 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 121597, United Arab Emirates

Company Information

Incorporated Organisation Name:

HBS Club of the GCC NPIO

Name:

HBS Club of the GCC

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

25 01 2015

Commercial Operating Validity Date:

24 01 2022

Secretary:

Raja Al Mazrouei

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Kreston Menon Chartered Accountants

Founding Member:

Raja Al Mazrouei

Ali Asghar

Goulamraza Amarsy

Imtiaz Mahtab

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

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