Name:
AHB Group Investment Ltd.
Trading Name:
AHB Group Investment Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 04 2014
Commercial License Validity Date:
19 04 2022
Directors:
SAMAR AL ADNANI
Shareholders:
SAMAR AL ADNANI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary Shares
Nominal Value of One Share:
USD 25000.000000
Number of Issued Shares:
2.000000
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 :
Abdul Hamid Baassiri until 18 October 2016
Trade Name:
AHB Group Investment LLC
Name:
AHB Group Investment LLC until 12 November 2018
Directors:
MR ABDUL HAMID BAASSIRI until 03 April 2021
Business activities:
Single Family Office until 18 October 2021
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