DIFC

AlShamsi AN Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3661

Registered offices:

Unit P4-37 , Level P4, Park Towers, Dubai International Financial Centre, Dubai, 1943, United Arab Emirates

Company Information

Name:

AlShamsi AN Holdings Limited

Trading Name:

AlShamsi AN Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 02 2020

Commercial License Validity Date:

02 02 2024

Directors:

Abdulrahman Humaid Abdulrahman Saif Alshamsi

Shareholders:

Abdulrahman Humaid Abdulrahman Saif AlShamsi

Najla Saif Rahma AlShamsi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1000 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

Former Properties

Directors:

Mohammad Abdulrahman Alshamsi until 23 March 2022

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