DIFC

Al Rayid Investments Ltd

Company Overview

Status of registration:

Active

Business activities:

Family Office

Registered Number:

4265

Registered offices:

Unit OT 20-36, Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Al Rayid Investments Ltd

Trading Name:

Al Rayid Investments Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 11 2020

Commercial License Validity Date:

28 11 2023

Directors:

Nazim Asadul Haque

Shareholders:

Nazim Asadul Haque

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

United Auditing

Share Capital:

100000 issued shares of Class A 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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