Status of registration:
Not Renewed
Business activities:
Investment in Commercial Enterprises & Management
Investment in Industrial Enterprises & Management
Holding Company
Registered Number:
1020
Registered offices:
Unit 11 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 507043, United Arab Emirates
Name:
International Holdings Limited
Trading Name:
International Holdings Limited
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 02 2011
Commercial License Validity Date:
09 02 2022
Directors:
Deepak Jain
NOZAD HUSSEIN JUNDI
Ihab Fekry Aziz Bassilios
SIRWAN SABER MUSTAFA
ABDULHAMEED ABDULLAH MOHAMMED SALIH AQRAWI
Marc François Rennard
Shareholders:
Iraq Telecom Limited
Korek International (Management) Ltd.
Company Secretary:
Joseph Tharsis Kodian
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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, family, social circumstances, employment details, and financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Managing Office until 30 October 2019
Shareholders :
SIRWAN SABER MUSTAFA
JIQSY HAMO MUSTAFA
JAWSHIN HASAN JAWSHIN BARAZANY
Alcazar Capital Limited
Directors:
Charbel Abou Jaoude until 29 June 2011
DEEPAK JAYANTILAL JAIN
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