Name:
AAH Limited
Trading Name:
AAH Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 07 2012
Commercial License Validity Date:
28 07 2024
Directors:
ABDINASSIR ALI HASSAN
ABDULKADIR AHMED HUSSEIN
ABDIRASHID MOHAMED JABANE
Shareholders:
ABDINASSIR ALI HASSAN
Company Secretary:
MOHAMED SULIMAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
0.000000 issued shares of Class B with a nominal value of USD 1 per Share
0.000000 issued shares of Class A with a nominal value of USD 1 per Share
50000 issued shares of Class 'A' and 'B' Class with a nominal value of USD 1 per Share
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, Information & Data Bank Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Family Office until 18 September 2019
Directors:
MOHAMED SULIMAN until 14 February 2017
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