Company Overview

Status of registration:

Active

Business activities:

Qualifying purpose of DIFC Holding Structure

Registered Number:

3996

Registered offices:

Unit The Gate-5th Floor-East Wing-Unit 501, Level 5, Gate District Gate Building, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

OFC Intermediary Holding Company Ltd

Trading Name:

OFC Intermediary Holding Company

Status of Registration:

Active

Type of License:

Non Regulated

Type of Entity:

Private Company

Date of Incorporation :

28 Jul 2020

Commercial License Validity Date:

27 Jul 2021

Directors:

HITOSHI SUGAWARA

Shareholders:

GJFF Halo Holding Company

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

Class of Issued Shares

Ordinary

Number of Issued Shares:

1,000.000000

Data Protection

Data Controller:

OFC Intermediary Holding Company Ltd

DIFC Registered Number:

3996

Permits required by Data Controller:

Notification of Personal Data operations:

No

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

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