DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4367

Registered offices:

Unit N503A, Level 5, Gate Village Building 04, Dubai International Financial Centre, Dubai, 552, United Arab Emirates

Company Information

Name:

MAGH HOLDING Ltd

Trading Name:

MAGH HOLDING

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 01 2021

Commercial License Validity Date:

09 01 2024

Directors:

MOHAMMED ABDULGHAFFAR GHUAL00MHUSSAIN ABDULLA

Shareholders:

The Abdulghaffar Hussain Foundation

MOHAMMED ABDULGHAFFAR GHUAL00MHUSSAIN ABDULLA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

12th December

Share Capital:

500 issued shares of Class Class A 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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Legal Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Financial

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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