DIFC

AHB Group Investment Ltd.

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Investment in Real Estate

Registered Number:

1566

Registered offices:

Unit S2301 , Level 23, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 6713, United Arab Emirates

Company Information

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 2024

Directors:

SAMAR AL ADNANI

Shareholders:

SAMAR AL ADNANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

2 issued shares of Class Ordinary Shares with a nominal value of USD 25000 per Share


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Data Protection

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

Former Properties

Shareholders :

Abdul Hamid Baassiri until 18 October 2016

Trade Name:

AHB Group Investment LLC

Name:

AHB Group Investment LLC until 12 November 2018

Directors:

Abdul Hamid Baassiri until 03 April 2021

Business activities:

Family Office until 18 October 2021

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