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Ahmed Salem Bugshan Investment Company Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1175

Registered offices:

Unit -  OFFICE NO 15603  , Floor-15, The Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

Ahmed Salem Bugshan Investment Company Limited

Trading Name:

Ahmed Salem Bugshan Investment Company Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 03 2012

Commercial License Validity Date:

14 Mar 2022

Directors:

Fares Bugshan

ADLI ALI A. HAMMAD

AHMED SALEM A. BUGSHAN

Shareholders:

KAS Holding Limited

Company Secretary:

Mohamood Hussain

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

13,500.000000

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, Licensing & Registration, Staff Administration, Secretarial services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and employment data of employees and the suppliers.

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia, United Arab Emirates


Former Properties

Shareholders :

AHMED SALEM A. BUGSHAN until 12 December 2016

Company Secretary:

NOMAAN YUNUS until 09 April 2015

SHAIK ANSAR AHMED until 06 September 2020

Directors:

WALEED SALEM A. BUGSHAN until 12 March 2020

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