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NTG International Holding (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2412

Registered offices:

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

Company Information

Name:

NTG International Holding (DIFC) Limited

Trading Name:

NTG International Holding (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 03 2017

Commercial License Validity Date:

28 02 2023

Directors:

Mohamed Rasheed M Alballaa

Suliman Rasheed M Alballa

Shareholders:

Ahmed Rashid Alballaa

Ali Khalid R Alballaa

Mohamed Rasheed M Alballaa

Suliman Rasheed M Alballa

Company Secretary:

Vanessa Macinas

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

COAST ACCOUNTING & AUDITING Chartered Accountants

Share Capital:

50000000 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:

Accounting & Auditing, Licensing & Registration

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

Clients & Customer, Shareholders & Directors

Description of the Class of Personal Data being Processed:

Personal details, Financial details, Photographs, Tax Identification Number

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Alballaa Holding Limited

Name:

Alballaa Holding Limited until 09 September 2019

Company Secretary:

Mosaad Farouk Abdelkhalek Emam until 21 October 2020

Sajeer Muhammed Sali until 21 February 2022

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