DIFC

Heirs of Nabil AGH Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4531

Registered offices:

Unit GV04/L01/102,103 &104 , Level 1, Gate Village Building 04, Dubai International Financial Centre, Dubai, 552, United Arab Emirates

Company Information

Name:

Heirs of Nabil AGH Holding Ltd

Trading Name:

Heirs of Nabil AGH Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 03 2021

Commercial License Validity Date:

07 03 2024

Directors:

Marwan Nabil Hussain

Shareholders:

Mansoor Nabil Hussain

Marwan Nabil Hussain

The Abdulghaffar Hussain Foundation

Noora Nabil Hussain

Alunood Mohammad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

17th February

Share Capital:

500 issued shares of Class A class 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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing

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

Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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