DIFC

International Holdings Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1193181 issued shares of Class Ordinary 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

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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