Ward Holdings Limited

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Ward Holdings Limited

Business activities:

  • Provision of holding ownership of hotel, apartments and related assets

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:

Ward Holdings Limited +9714 3637427

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 2018
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: Designated Non-Financial Businesses and Professions
No
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,USA,United Arab Emirates

    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