DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

3469

Registered offices:

Unit 512 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, 500743, United Arab Emirates

Company Information

Name:

Alarabi Investments Limited

Trading Name:

Alarabi Investments Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

12 09 2019

Commercial License Validity Date:

11 09 2022

Directors:

Rohit Nerurkar

Mohammad Alghaith

Shareholders:

Mohammad Alghaith

Company Secretary:

CCL Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

1,250.000000

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, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and Financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Hemendra Aran until 31 March 2020

For better web experience, please use the website in portrait mode