Name:
Al Marbad Real Estate Investment Limited
Trading Name:
Al Marbad Real Estate Investment Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 06 2013
Commercial License Validity Date:
08 06 2022
Directors:
FARIDA ALAUJAN
Shareholders:
DHAMYA ABDULWAHAB A ALAUJAN
HALA ALAUJAN
ABDULRAHMAN ABDULWAHAB A ALAUJAN
FATMAH ABDULKAREEM ALNASSAR
FARIDA ALAUJAN
Company Secretary:
Ahmad Moh'd Amin Rashi Azouni
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
HLB Hamt Chartered Accountants
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Employment and Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
HALA ALAUJAN until 03 November 2019
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