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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1242

Registered offices:

Unit N408 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 289736, United Arab Emirates

Company Information

Name:

AAH Limited

Trading Name:

AAH Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Jul 2012

Commercial License Validity Date:

28 Jul 2021

Directors:

ABDIRASHID MOHAMED JABANE

ABDULKADIR AHMED HUSSEIN

ABDINASSIR ALI HASSAN

Shareholders:

ABDINASSIR ALI HASSAN

Company Secretary:

MOHAMED SULIMAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

'A' and 'B' Class

B

A

Nominal Value of One Share:

USD 1.000000

USD 1.000000

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Single Family Office until 18 September 2019

Directors:

MOHAMED SULIMAN until 14 February 2017

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