DIFC

Zafco Group Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

2061

Registered offices:

Unit P7B-04 , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 262176, United Arab Emirates

Company Information

Name:

Zafco Group Holding Limited

Trading Name:

Zafco Group Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 01 2016

Commercial License Validity Date:

03 01 2024

Directors:

Amir Abbas

Ghulam Abbas

ZAFAR HUSSAIN

Shareholders:

Trident Trust Company (South Dakota) Inc. as Trustee of the SBZ Revocable Trust dated October 15, 2013

Iqbal Ghulam and Sultan International Inc

Yusufzai Worldwide  Ventures Inc

M Hussain Assets Holding Limited

Amir Abbas Investments Corp.

Company Secretary:

Mansoor Eissa Alkatheri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

2000 issued shares of Class A with a nominal value of AED 500 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Shareholders :

Amir Abbas until 15 December 2016

Ghulam Abbas until 15 December 2016

Shirin Banoo until 30 August 2017

Company Secretary:

Sushil Kumar Sharma until 12 February 2019

Directors:

ZAFAR HUSSAIN until 19 October 2020

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