Noon AD Holdings Ltd.

- Public Register | DIFC 11/12/22, 1:16 AM

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Noon AD Holdings Ltd.

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COMPANY OVERVIEW

Status of registration: Active Registered offices: Unit 4, Level 3, Gate Precinct

Building 2, Dubai International
Business activities: Holding Company Financial Centre, Dubai,
506528, United Arab Emirates
Registered Number: 2166

COMPANY INFORMATION DATA PROTECTION

Name: Noon AD Holdings Ltd. Data Protection Officer No

Appointed:
Trading Name: Noon AD Holdings Ltd.
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Noon AD Holdings Ltd. - Public Register | DIFC 11/12/22, 1:16 AM

Appointed:
Trading Name: Noon AD Holdings Ltd.

Status of Registration: Active Notifications:

Type of License: Non Regulated Personal Data Processing No

Operations:
Legal Structure: Private Company
Transfer of Personal Data No
Date of Incorporation : 04 05 2016
from the DIFC:
Commercial License Validity 03 05 2023
Processing of Special No
Date:
Categories of Personal Data:
Directors: Faraz Khalid

Shareholders: Noon Investments Company

Company Secretary: JTC Corporate Officers Middle

East Limited

DNFBP: No

Financial Year End: 31st December

Auditor: Ernst & Young Middle East

(Dubai Branch)

Share Capital: 50000 issued shares of Class

Ordinary with a nominal value
of USD 1 per Share

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Former Properties

Shareholders : Mohamed Ali Rashed Alabbar until 05 October 2017

Company Secretary: Justin Dowding until 06 January 2021

Conyers Corporate Services (Middle East) Limited until 26 April 2018

Directors: Mohamed Khalifa Alshaikhahmed Abdulazeez Al Mubarak until 19 December 2019

Saif Saeed Ahmed Saeed Ghobash until 19 December 2019
Low Ping until 01 March 2022
Mohamed Ali Rashed Alabbar until 07 March 2017
Oliver Simpson until 07 March 2017

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