DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2804

Registered offices:

Unit -  413  , Floor-4, Liberty House, Dubai International Financial Centre, Dubai, 118359, United Arab Emirates

Company Information

Name:

Areeba Holding Limited

Trading Name:

Areeba Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 04 2018

Commercial License Validity Date:

14 04 2023

Directors:

Maher Mikati

Azmi Mikati

Joe Issa El Khoury

Shareholders:

M1 Group Limited

Company Secretary:

Rana Shatila

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class A 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


Former Properties

Directors:

Niam Kawas until 31 December 2020

Joe Issa El Khoury until 31 December 2020

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