DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

2252

Registered offices:

Unit  303 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 507133, United Arab Emirates

Company Information

Name:

Mubasher Holding Limited

Trading Name:

Mubasher Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

28 08 2016

Commercial License Validity Date:

27 08 2021

Directors:

Mohamed Rasheed M Alballaa

Khalid Mohammed R Alballaa

Company Secretary:

Mohamed Fazeeh Mohamed Hashir Majeed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

COAST ACCOUNTING & AUDITING Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Accounting & Auditing, Licensing & Registration

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

Clients & Customer, Members, Shareholders & Directors

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Mosaad Farouk Abdelkhalek Emam until 31 August 2020

Auditor:

KPMG LLP until 25 December 2019

Directors:

Mohamed Rasheed M Alballaa until 24 April 2018

Suliman Rasheed M Alballa until 24 April 2018

Manoj Narayan Padbidri until 25 October 2018

Ali Saleh A. Alshaie until 25 October 2018

Shareholders :

Mohamed Rasheed M Alballaa until 22 April 2018

Suliman Rasheed M Alballa until 22 April 2018

Direct Broker until 22 April 2018

Saudi National Technology Group until 22 April 2018

Waleed Rashid M Alballaa until 23 March 2017

Ahmed Rashid M Alballaa until 23 March 2017

Norah Rasheed M Alballaa until 23 March 2017

Hind Rasheed M Alballaa until 23 March 2017

Ali Saleh A. Alshaie until 26 September 2018

Global Market Access Holding (DIFC) Limited until 03 October 2019

NTG International Holding (DIFC) Limited until 07 January 2018

Suliman Rasheed M Alballa until 22 April 2018

Mohamed Rasheed M Alballaa until 23 March 2017

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