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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates, USA
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
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