DIFC

PEN HOLDINGS LIMITED

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

2451

Registered offices:

Unit L43-00 , Level 43, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 116020, United Arab Emirates

Company Information

Name:

PEN HOLDINGS LIMITED

Trading Name:

PEN HOLDINGS LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 04 2017

Commercial License Validity Date:

16 04 2023

Company Secretary:

Michael Dennison

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 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

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