DIFC

OFC Intermediary Holding Company Ltd

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 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

Legal Structure:

Private Company

Date of Incorporation :

28 07 2020

Commercial License Validity Date:

27 07 2023

Directors:

Hitoshi Sugawara

Jordan Firas Nasir

Shareholders:

GJFF Halo Holding Company

Leading Edge Commercial Brokers LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 50 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

Directors:

Jordan Firas Nasir until 21 October 2020

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