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Company Overview

Status of registration:


Business activities:

Financial Analysis & Consultancy

Investment in Real Estate

Registered Number:


Registered offices:

Unit N412 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507295, United Arab Emirates

Company Information


All-In Investments (Dubai) Limited

Trading Name:

All-In Investments (Dubai) Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 04 2012

Commercial License Validity Date:

03 04 2023


Ronnie Veen

Franciscus Theodorus Vogel


Franciscus Theodorus Vogel

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


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

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Ahmad Hamdi until 16 March 2022

EDWARD JOHN LEA until 25 June 2018

Trade Name:

All-In Trading (Dubai) Ltd


All-In Trading (Dubai) Ltd until 05 February 2019


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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