Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

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 Sep 2019

Commercial License Validity Date:

11 Sep 2021

Directors:

Rohit Nerurkar

Mohammad Alghaith

Shareholders:

Mohammad Alghaith

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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Directors:

Hemendra Aran until 31 March 2020

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