DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Holding Company

Registered Number:

3997

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:

Shafa Holding Ltd

Trading Name:

Shafa Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 07 2020

Commercial License Validity Date:

28 07 2021

Directors:

MOHAMMED ABDO SHAMAKH NASSER

ABDOSHAMAKH NASSER AHMED AL SHEBANI

Shareholders:

ABDOSHAMAKH NASSER AHMED AL SHEBANI

MOHAMMED ABDO SHAMAKH NASSER

Momen Abdo Shamakh Nasser

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

ordinary

Number of Issued Shares:

1,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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