DIFC

ANH Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Registered Number:

2059

Registered offices:

Unit  Office 4 , Level 3, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 9421, United Arab Emirates

Company Information

Name:

ANH Investments Limited

Trading Name:

ANH Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 01 2016

Commercial License Validity Date:

02 01 2024

Directors:

OMID ARASHAN

Ayad Hammad Hasan Salem Alharazeen

Shareholders:

ANH Foundation

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

50 issued shares of Class A with a nominal value of USD 1000 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

Former Properties

Shareholders :

ANH HOLDINGS LIMITED until 28 December 2022

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED until 14 May 2019

IZABELLA TERESA SZADKOWSKA until 01 June 2017

Directors:

Abdul Majeed Subair until 20 December 2022

Mohamed Ali Rashed Alabbar until 20 December 2022

GHAMZEH ALABBAR until 24 April 2017

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