DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2668

Registered offices:

Unit 306 , Level 3, Park Towers, Dubai International Financial Centre, Dubai, 50283, United Arab Emirates

Company Information

Name:

Itqan Holding Limited

Trading Name:

Itqan

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 12 2017

Commercial License Validity Date:

20 12 2022

Directors:

Hamad Saad H Alsulaiman

Faisal Rehan Jafri

Shareholders:

Itqan Investments Owned by Hamad Bin Saad Al Sulaiman Company for One Person LLC

Company Secretary:

Faisal Rehan Jafri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1000000000 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Company Secretary:

Munawar Hussain until 16 July 2020

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