DIFC

HORIZON INVESTMENTS HOLDING Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5335

Registered offices:

Unit C1601, Level 16, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

HORIZON INVESTMENTS HOLDING Ltd

Trading Name:

HORIZON INVESTMENTS HOLDING

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 12 2021

Commercial License Validity Date:

27 12 2023

Directors:

VENKATESH SUBRAMANIAN

Shareholders:

ABDULLA ALNUAIMI

Ahmed Abdulla Hadi Ahmed Alhussaini

Company Secretary:

VENKATESH SUBRAMANIAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

ASP Auditing

Share Capital:

1000 issued shares of Class Ordinary shares with a nominal value of AED 1000 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:

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:

Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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