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Company Overview

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

Company Information

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 Mar 2018

Commercial License Validity Date:

07 Mar 2021

Directors:

Mohammad Saud M Alghaith

Mohamed Abdulelah A Alkhereiji

Shareholders:

Abdulelah AbdulRahman S Alkhereiji

Mohamed Abdulelah A Alkhereiji

Mohammad Alghaith

Company Secretary:

Joumana Rizk

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Company Secretary:

Jacintha D'souza until 04 June 2020

Business activities:

Qualifying purpose of DIFC Holding Structure until 20 August 2020

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