Business activities:

Provision of holding ownership of hotel, apartments and related assets, and Hotel Management

Status of registration:

Active

Registered Number:

819

Registered offices:

Unit C110A, C110B, Level 1, Burj Daman, Dubai International Financial Centre, Dubai, 9436, United Arab Emirates


Contact Details:

+9714 3637427

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Company Information

Name:

Ward Holdings Limited

Trading Name:

Ward Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Type of Entity:

Company Limited By Shares

Date of Incorporation:

29 Mar 2009

Commercial License Validity Date:

28 Mar 2019

Directors:

HAMAD RASHED NEHAIL ALI Al NUAIMI

Anwar Gargash

Mounir Haidar

SHEHAB GARGASH

Shareholders:

DBZ Group LLC

Gargash Investments LLC

Daman Investments PSC

Saleh Salem Saleh Nasra Al Ameri

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)

Class of Issued Shares

ordinary

Nominal Value of One Share

USD 0.100000

Amount of Authorised Share Capital:

USD 125,000.00

Number of Issued Shares:

1,100,000.000000

Amount of Paid Up Share Capital:

USD 110,000.00

Data Protection

Data Controller:

Ward Holdings Limited

DIFC Registered Number:

819

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

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

Identity of the 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

Transfers of Personal Data:

United Kingdom,United Arab Emirates,USA


Former Properties

Shareholders :

SHEHAB GARGASH until 29 March 2015

MUSAB AL WANDAWI until 29 March 2015

Eshraq Properties Company PJSC until 08 October 2017

HH Sheikh Dhiab bin Zayed Al Nehayan until 03 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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