Name:
Amani Holdings Limited
Trading Name:
Amani Holdings
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 11 2021
Commercial License Validity Date:
10 11 2023
Directors:
Jahid Fazal Karim
Natacha Carole Claudine Le Cardiet ep. Fazal Karim
Shareholders:
The AMANI Foundation
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
RAA Auditing of Accounts
Share Capital:
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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