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Company Overview

Status of registration:

Active

Business activities:

Financial Analysis & Consultancy

Holding Company

Registered Number:

1186

Registered offices:

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

Company Information

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 Apr 2012

Commercial License Validity Date:

03 Apr 2021

Directors:

Franciscus Theodorus Vogel

Ronnie Veen

Ahmad Hamdi

Shareholders:

Franciscus Theodorus Vogel

Company Secretary:

Ahmad Hamdi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

shares with no par value

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

0.000000

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), 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:

EDWARD JOHN LEA until 25 June 2018

Trade Name:

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

Name:

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

Directors:

Kaius Maarius Kotkas until 15 October 2018

Shareholders :

MF Finance Holding BV until 29 September 2016

Kaap de Goede Hoop B.V. until 16 April 2019

Global Securities Arbitrage B.V. until 28 February 2016

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