DIFC Investments LLC

Unit  The Gate-Level 14-East & West Wing- Unit 1401 Full floor , Level 14, Gate Building, Dubai International Financial Centre, Dubai, 74777, United Arab Emirates
97104 3622222
To carry out all activities statutorily assigned to the DIFCA other than those concerned primarily with public administration
0181
No
Active
22 May 2006
Non Regulated
21 May 2016
Limited Liability Company
Ordinary
December 31
DIFC Investments LLC
DIFC Investments LLC
Dubai International Financial Centre Authority
Dubai International Financial Centre Authority
USD 200000000.00
Ernst & Young Middle East (Dubai Branch)
50,000
USD 1.000000
Sameer Kamal Ibrahim Al Ansari
RASHID AL JARWAN
HUSSAIN AL QEMZI
SALEM AL SHARHAN
ESSA KAZIM
ABDULLAH KALBAN
HESHAM ABDULLAH AL QASSIM
USD 50000.00

Former Properties

Ahmed Humaid M Al Tayer
to 2012-02-01
Omar Bin Sulaiman
ABDULLAH MOHAMMED SALEH

Data Protection

DIFC Investments LLC
0181
Notification of Personal Data operations: Yes
Permit to transfer Personal Data: No
Permit to Process Sensitive Personal Data: No
Legal Services, Staff administration, Property Management, Other:Fund raising
Staff, including agents, temporary and casual workers, Clients and customers, Advisors, consultants and other professional experts
Employment details, social circumstances and personal details
Hungary,United Kingdom,Kuwait,United Arab Emirates,USA