Company Overview

Status of registration:

Active

Business activities:

Single Family Office

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 Apr 2014

Commercial License Validity Date:

19 Apr 2021

Directors:

MR ABDUL HAMID BAASSIRI

Shareholders:

SAMAR AL ADNANI

DNFBP: DIFC 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

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

Trade Name:

AHB Group Investment LLC until 12 November 2018

Name:

AHB Group Investment LLC until 12 November 2018

Shareholders :

Abdul Hamid Baassiri until 18 October 2016

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