Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Industrial Enterprises & Management

Investment in Commercial Enterprises & Management

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

Type of Entity:

Private Company

Date of Incorporation :

29 Jul 2020

Commercial License Validity Date:

28 Jul 2021

Directors:

ABDOSHAMAKH NASSER AHMED AL SHEBANI

MOHAMMED ABDO SHAMAKH NASSER

Shareholders:

ABDOSHAMAKH NASSER AHMED AL SHEBANI

MOHAMMED ABDO SHAMAKH NASSER

Momen Abdo Shamakh Nasser

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

Class of Issued Shares

ordinary

Number of Issued Shares:

1,000.000000

Data Protection

Data Controller:

Shafa Holding Ltd

DIFC Registered Number:

3997

Permits required by Data Controller:

Notification of Personal Data operations:

No

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

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