DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Investment in Healthcare Enterprises & Development

Holding Company

Registered Number:

1951

Registered offices:

Unit 306A , Level 3, Park Towers, Dubai International Financial Centre, Dubai, 8703, United Arab Emirates

Company Information

Name:

Al Rafa Investments Limited

Trading Name:

Al Rafa Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 09 2015

Commercial License Validity Date:

05 09 2023

Directors:

Sreenath Pocha Reddy

Alisha Moopen

WILSON THADATHIL JOSEPH

Shareholders:

Jamal Majed Khalfan Bin Theniyah

Shamsudheen Binmohideen Mammu Haji

Company Secretary:

AJITH MADHAVAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

KPMG LLP

Share Capital:

50 issued shares of Class Joint with a nominal value of USD 1000 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:

Administration of Membership Records

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

Members

Description of the Class of Personal Data being Processed:

Identity details (passport copies) of directors and company secretaries

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List of Jurisdictions to which Personal Data may be transferred:

India, United Arab Emirates


Former Properties

Directors:

Kartik Thakrar until 05 November 2019

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