Status of registration:
Active
Business activities:
Investment in Retail Trade Enterprises & Management
Investment in Commercial Enterprises & Management
Intermediate Holding Company
Registered Number:
2753
Registered offices:
Unit 512 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, 500743, United Arab Emirates
Name:
Alarabi Investments Company Limited
Trading Name:
Alarabi Investments Company Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 03 2018
Commercial License Validity Date:
07 03 2023
Directors:
MOHAMMAD SAUD ALGHAITH
Mohamed Abdulelah A Alkhereiji
Shareholders:
Abdulelah AbdulRahman S Alkhereiji
Mohamed Abdulelah A Alkhereiji
MOHAMMAD SAUD ALGHAITH
Company Secretary:
Joumana Rizk
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Jacintha Theodore DSouza until 04 June 2020
Business activities:
Qualifying purpose of DIFC Holding Structure until 20 August 2020
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