DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Holding Company

Registered Number:

4286

Registered offices:

Unit L24-00 , Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507034, United Arab Emirates

Company Information

Name:

Project Holdings One (DIFC) Limited

Trading Name:

Project Holdings One (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 12 2020

Commercial License Validity Date:

07 12 2023

Directors:

Ashwath Ravi Vikram

Aanandjit Sunderaj

Kriti Malay Doshi

Angelika Gajanova

Shareholders:

Project Holdings Two (DIFC) Limited

Company Secretary:

Shilpa Verma

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

162451 issued shares of Class Ordinary with a nominal value of USD 1 per Share


8807362 issued shares of Class RPS A 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


Former Properties

Company Secretary:

Alexandra Gracey until 14 April 2022

Alexandra Gracey until 12 July 2023

Trade Name:

Project Holdings One (DIFC)

Directors:

Jad Ellawn until 13 April 2022

Emer Conneely until 13 April 2022

Shareholders :

Brookfield Private Capital (DIFC) Limited until 24 October 2021

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