DIFC

Alfa Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

2789

Registered offices:

Unit 306A , Level 3, Park Towers, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

Alfa Investments Limited

Trading Name:

Alfa Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 04 2018

Commercial License Validity Date:

04 04 2024

Directors:

HYDROSE MOHAMED SAYEED PADIYATH MANAPPAT MOHAMED

SHAJI ALEADATH HYDROSE

Shareholders:

ZUHDI MOHAMMAD AHMAD MOHAMMAD SARHAN

Company Secretary:

Ajith Madhavan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

50000 issued shares of Class ordinary 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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