DIFC

Noon AD Holdings Ltd.

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2166

Registered offices:

Unit 4, Level 3, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 506528, United Arab Emirates

Company Information

Name:

Noon AD Holdings Ltd.

Trading Name:

Noon AD Holdings Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 05 2016

Commercial License Validity Date:

03 05 2023

Directors:

Faraz Khalid

Shareholders:

Noon Investments Company

Company Secretary:

JTC Corporate Officers Middle East Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

857346741 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Shareholders :

Mohamed Ali Rashed Alabbar until 05 October 2017

Company Secretary:

Justin Dowding until 06 January 2021

Conyers Corporate Services (Middle East) Limited until 26 April 2018

Directors:

Mohamed Khalifa Alshaikhahmed Abdulazeez Al Mubarak until 19 December 2019

Saif Saeed Ahmed Saeed Ghobash until 19 December 2019

Low Ping until 01 March 2022

Mohamed Ali Rashed Alabbar until 07 March 2017

Oliver Simpson until 07 March 2017

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