DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Active

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:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 11 2016

Commercial License Validity Date:

26 11 2021

Directors:

Thaer Al-Sader

Shareholders:

Thaer Al-Sader

Company Secretary:

Ahmad Kaddoura

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

COAST ACCOUNTING & AUDITING Chartered Accountants

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

500.000000

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

For better web experience, please use the website in portrait mode