DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

1945

Registered offices:

Unit 103, Level 1, Park Towers, Dubai International Financial Centre, Dubai, 507043, United Arab Emirates

Company Information

Name:

Arfaj Limited

Trading Name:

Arfaj Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 08 2015

Commercial License Validity Date:

25 08 2022

Directors:

Nadia Akil Zaman

Tarek IMM Al Moosa

Shareholders:

Nadia Akil Zaman

Company Secretary:

Deepak Jayantilal Jain

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

AED 1.000000

Number of Issued Shares:

200,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Legal Services

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

Directors

Description of the Class of Personal Data being Processed:

personal details like name, DOB, Official address, photograph, passport copy

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait


Former Properties

Business activities:

Managing Office until 30 October 2019

Directors:

Henadi Anwar Al-Saleh until 19 September 2021

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