DIFC

ORF HOLDING Ltd.

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Industrial Enterprises & Management

Registered Number:

2813

Registered offices:

Unit GV-00-10-07-OF-02 , Level 7, Gate Village Building 10, Dubai International Financial Centre, Dubai, 506785, United Arab Emirates

Company Information

Name:

ORF HOLDING Ltd.

Trading Name:

ORF HOLDING Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 04 2018

Commercial License Validity Date:

22 04 2023

Directors:

FAISAL RIYAZ NOORDEEN

Shareholders:

FAISAL RIYAZ NOORDEEN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

MSI ALNOMAN & RAVI Chartered Accountants

Share Capital:

100 issued shares of Class A with a nominal value of AED 2000 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

Name:

ORF HOLDING LLC until 12 November 2018

Trade Name:

ORF HOLDING LLC

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