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 2023
Directors:
SAMAR AL ADNANI
Shareholders:
SAMAR AL ADNANI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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:
Abdul Hamid Baassiri until 03 April 2021
Business activities:
Single Family Office until 18 October 2021
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
