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Al Marbad Real Estate Investment Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1401

Registered offices:

705,Level 7, Liberty House, Dubai International Financial Centre, Dubai, 102743, United Arab Emirates

Company Information

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 Jun 2013

Commercial License Validity Date:

08 Jun 2021

Directors:

FARIDA ALAUJAN

Shareholders:

DHAMYA ABDULWAHAB A ALAUJAN

Nevine Lahoud

ABDULRAHMAN ABDULWAHAB A ALAUJAN

FATMAH ABDULKAREEM ALNASSAR

FARIDA ALAUJAN

Company Secretary:

Ahmad Moh'd Amin Rashi Azouni

DNFBP: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Nevine Lahoud until 03 November 2019

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