Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Mubasher Holding Limited
Trading Name:
Mubasher Holding Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 08 2016
Date of Dissolution:
03 02 2022
Commercial License Validity Date:
27 08 2021
Directors:
Khalid Mohammed R Alballaa
Mohamed Rasheed M Alballaa
Company Secretary:
Mohamed Fazeeh Mohamed Hashir Majeed
DNFBP:
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
Liquidator Name:
Vishal Manglani
Date of Commencement of Liquidation:
19 September 2021
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:
Personal details, Financial details, Photographs, Tax Identification Number
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Mosaad Farouk Abdelkhalek Emam until 31 August 2020
Auditor:
KPMG LLP until 25 December 2019
Directors:
Ali Saleh A. Alshaie until 25 October 2018
Manoj Narayan Padbidri until 25 October 2018
Suliman Rasheed M Alballa until 24 April 2018
Mohamed Rasheed M Alballaa until 24 April 2018
Shareholders :
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
Global Market Access Holding (DIFC) Limited until 03 October 2019
NTG International Holding (DIFC) Limited until 07 January 2018
Ali Saleh A. Alshaie until 26 September 2018
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
Suliman Rasheed M Alballa until 22 April 2018
Mohamed Rasheed M Alballaa until 23 March 2017
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