DIFC
Company Overview

Status of registration:

Active

Business activities:

Hotel Management

Holding Company

Registered Number:

819

Registered offices:

Unit HOTEL-1, Burj Daman, Dubai International Financial Centre, Dubai, 507251, United Arab Emirates

Company Information

Name:

Ward Holdings Limited

Trading Name:

Ward Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 03 2009

Commercial License Validity Date:

28 03 2024

Directors:

HAMAD RASHED NEHAIL ALI Al NUAIMI

Anwar Gargash

Mounir Haidar

Shahab Gargash

Shareholders:

DBZ Group LLC

Daman Investments PSC

Gargash Investments LLC

Al Saghyir International Investment Co - LLC

Methaq Takaful Insurance - PSC

Company Secretary:

Suzanne Scicluna

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

1446816 issued shares of Class ordinary with a nominal value of USD 0.1 per Share


Show more
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, USA


Former Properties

Shareholders :

Saleh Salem Saleh Nasra Al Ameri until 30 May 2022

MUSAB AL WANDAWI until 29 March 2015

Shahab Gargash until 29 March 2015

HH Sheikh Dhiab bin Zayed Al Nehayan until 03 October 2017

Eshraq Properties Company PJSC until 08 October 2017

Company Secretary:

NADIMEH VAFAIE until 03 February 2015

Directors:

Mahdhar Al Tamimi until 20 June 2016

MUSAB AL WANDAWI until 17 September 2015

For better web experience, please use the website in portrait mode