DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

2419

Registered offices:

Unit C1203 , Level 12, Burj Daman, Dubai International Financial Centre, Dubai, 50542, United Arab Emirates

Company Information

Name:

THE FERRONATO KGS HOLDING LTD

Trading Name:

THE FERRONATO KGS HOLDING LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 03 2017

Commercial License Validity Date:

08 03 2023

Directors:

Alessia Franca Cristina Ferronato

Sandro Giovanni Giuseppe Ferronato

Erik Hermanus Antonius Jansman

Shareholders:

FERRONATO KGS GROUP AG

Company Secretary:

Sunil Mohan Puri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Shah & Alshamali Associates Chartered Accountants

Share Capital:

6584 issued shares of Class A with a nominal value of USD 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


Former Properties

Company Secretary:

Daphne Palazzo until 08 May 2019

Shareholders :

Sandro Giovanni Giuseppe Ferronato until 21 December 2020

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