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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

167

Registered offices:

Unit -  Office 9  , Floor-3, Gate Village Building 2, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

Al-Jomaih Investments Limited

Trading Name:

Al-Jomaih Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 04 2006

Commercial License Validity Date:

16 04 2023

Directors:

Mohammed hamad Al jomaih

Ahmed Ali AlGhamdi

HAMAD ABDULAZIZ ALJOMAIH

Abdulaziz Hamad Aljomaih

Shareholders:

White Crystals Ltd

Company Secretary:

Lamiaa Bigane

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Baker Tilly MKM Chartered Accountants

Price WaterhouseCoopers Limited

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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, Insurance Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, family, employment details, Bank details, photographs, , health,

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

T & H Secretarial Services (Middle East) Limited until 28 February 2017

SAEED MOHAMMED BASHATAH

JENNIFER BIBBINGS

MARWAN AWAD

Auditor:

Deloitte LLP until 27 June 2010

Directors:

SAEED MOHAMMED BASHATAH until 17 March 2019

MOHAMMAD ABDULAZIZ ALJOMAIH until 17 March 2019

Business activities:

Proprietary Investments until 05 August 2019

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