- Stay up-to-date with DIFC’s responses to COVID19
- Read more
Company Overview
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: 
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
