DIFC

Alyah Investment Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Registered Number:

3808

Registered offices:

Unit GV-00-04-03-BC-42-0, Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Alyah Investment Limited

Trading Name:

Alyah Investment

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 04 2020

Commercial License Validity Date:

25 04 2024

Directors:

MOHAMMAD SAIF AHMAD ALGHURAIR

Rashed Saif Ahmad Al Ghurair Al Suwaidi

Shareholders:

Shaikha Alia Majed Nasser Al Qassimi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Kreston Awni Farsakh & Co

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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