DIFC

KASBEE HOLDING LTD

Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Managing Office

Registered Number:

2328

Registered offices:

Unit OT 19-35 , Level 19, Central Park Offices, Dubai International Financial Centre, Dubai, 500606, United Arab Emirates

Company Information

Name:

KASBEE HOLDING LTD

Trading Name:

KASBEE HOLDING LTD

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 11 2016

Commercial License Validity Date:

26 11 2022

Directors:

Thaer Al-Sader

Shareholders:

Thaer Al-Sader

Company Secretary:

MOHAMMAD Al NAZLI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

COAST ACCOUNTING & AUDITING Chartered Accountants

Share Capital:

500 issued shares of Class A with a nominal value of USD 100 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

Auditor:

HLB Hamt Chartered Accountants until 31 December 2020

Trade Name:

Cashu Holding LTD

Name:

Cashu Holding LTD until 24 April 2018

Directors:

Tamer Bazzari until 16 October 2017

Nihal Motawea until 16 December 2019

Shareholders :

Genero Financial Advisory FZE until 05 October 2017

Company Secretary:

Gheyath Abuayyad until 16 October 2017

AMER NABULSI until 13 April 2020

Ahmad Kaddoura until 07 February 2022

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