Company Overview

Status of registration:

Active

Business activities:

Holding Company

Hotel Management

Registered Number:

0819

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 Mar 2009

Commercial License Validity Date:

28 Mar 2021

Directors:

SHEHAB GARGASH

Mounir Haidar

Anwar Gargash

HAMAD RASHED NEHAIL ALI Al NUAIMI

Shareholders:

Saleh Salem Saleh Nasra Al Ameri

Daman Investments PSC

Gargash Investments LLC

DBZ Group LLC

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

Number of Issued Shares:

1,100,000.000000

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, USA, United Arab Emirates


Former Properties

Shareholders :

HH Sheikh Dhiab bin Zayed Al Nehayan until 03 October 2017

Eshraq Properties Company PJSC until 08 October 2017

MUSAB AL WANDAWI until 29 March 2015

SHEHAB GARGASH until 29 March 2015

Company Secretary:

NADIMEH VAFAIE until 03 February 2015

Directors:

MUSAB AL WANDAWI until 17 September 2015

Mahdhar Al Tamimi until 20 June 2016

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