DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Investment in Agricultural Enterprises & Management

Registered Number:

3738

Registered offices:

Unit GV-00-10-08-OF-04 , Level 8, Gate Village Building 10, Dubai International Financial Centre, Dubai, 51250, United Arab Emirates

Company Information

Name:

Trans Agri Holding Limited

Trading Name:

Trans Agri Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 03 2020

Commercial License Validity Date:

11 03 2023

Directors:

Larbi Hamdi

Omer Ahmed Bahr Mohamed

Najeeb Alhumaid

Ahmed Aldakheel

Adil Arbab

Ibrahim Aboabat

Shareholders:

Arab Authority for Agricultural Investment and Development

Sulaiman Abdulaziz Al Rajhi International Company

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

534 issued shares of Class Ordinary 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Mohamed Osman Abdelgadir Elzain until 21 June 2022

Saleh Mugbel A Alkhalaf until 07 February 2022

Moammer Mohammed Kheir Ahmed Hafazalla until 07 February 2022

Muteb ALZUMEA until 07 February 2022

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