Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
All-In Investments (Dubai) Limited
Trading Name:
All-In Investments (Dubai) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 04 2012
Commercial License Validity Date:
03 04 2024
Directors:
Ronnie Veen
Franciscus Theodorus Vogel
Shareholders:
Franciscus Theodorus Vogel
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Russell Bedford (Dubai) Limited
Share Capital:
50000 issued shares of Class shares with no par value with a nominal value of USD 1 per Share
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), Suppliers
Description of the Class of Personal Data being Processed:
Personal details, family details, employment details, financial details and bank details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Ahmad Hamdi until 16 March 2022
EDWARD JOHN LEA until 25 June 2018
Trade Name:
All-In Trading (Dubai) Ltd
Name:
All-In Trading (Dubai) Ltd until 05 February 2019
Directors:
Ahmad Hamdi until 16 March 2022
Kaius Maarius Kotkas until 15 October 2018
Business activities:
Holding Company until 12 January 2021
Shareholders :
Global Securities Arbitrage B.V. until 28 February 2016
MF Finance Holding BV until 29 September 2016
Kaap de Goede Hoop B.V. until 16 April 2019
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