DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5216

Registered offices:

Unit Unit 11, Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2022

Directors:

Jahid Fazal Karim

Natacha Carole Claudine Le Cardiet ep. Fazal Karim

Shareholders:

The AMANI Foundation

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000.000000

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

For better web experience, please use the website in portrait mode