DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5029

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Murgab Holding Limited

Trading Name:

Murgab Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 09 2021

Commercial License Validity Date:

13 09 2023

Directors:

Saoud Alshaya

Shareholders:

Alshaya Trading for Retail WLL

Retail international Co. WLL

Company Secretary:

Abdullah Alshaya

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself

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

Clients & Customer, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Personal details e.g. name, phone number etc.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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