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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
MSI ALNOMAN & RAVI Chartered Accountants
Share Capital:
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
Name:
ORF HOLDING LLC until 12 November 2018
Trade Name:
ORF HOLDING LLC
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