DIFC
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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 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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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