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
Legal Structure:
Private Company
Date of Incorporation :
28 Jul 2020
Commercial License Validity Date:
27 Jul 2021
Directors:
HITOSHI SUGAWARA
Jordan Nasir
Shareholders:
GJFF Halo Holding Company
Leading Edge Commercial Brokers LLC
DNFBP: 
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
1,000.000000
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
Directors:
Jordan Nasir until 21 October 2020
