DIFC
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 2023

Directors:

Rohit Nerurkar

MOHAMMAD SAUD ALGHAITH

Shareholders:

MOHAMMAD SAUD ALGHAITH

Company Secretary:

Waystone Compliance Solutions (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Share Capital:

1250 issued shares of Class Ordinary with a nominal value of USD 100 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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Hemendra Aran until 31 March 2020

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