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:
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:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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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