DIFC

Americana Gulf Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Investment in Retail Trade Enterprises & Management

Registered Number:

4511

Registered offices:

Unit Precinct 2-3rd Floor-4, Level 3, Gate District Building 02, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Americana Gulf Investments Limited

Trading Name:

Americana Gulf Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 03 2021

Commercial License Validity Date:

03 03 2024

Directors:

Faisal Bari

Kesri Singh

Saqib Muhammad Sabir Awan

Shareholders:

National Company for Food Industries

Company Secretary:

Saqib Muhammad Sabir Awan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Limited to group entities

Description of the Class of Personal Data being Processed:

Not applicable.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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