DIFC

Ricardians Holding Company Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Registered Number:

3990

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Ricardians Holding Company Limited

Trading Name:

Ricardians Holding Company Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 07 2020

Commercial License Validity Date:

26 07 2021

Directors:

Amir GHARIB

Shareholders:

Amir GHARIB

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

500 issued shares of Class regular with a nominal value of AED 1000 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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