DIFC

Amani Holdings Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5216

Registered offices:

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 2023

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:

31st December

Auditor:

RAA Auditing of Accounts

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

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