DIFC

AS Investment Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Managing Office

Registered Number:

4808

Registered offices:

Unit GV-00-10-07-BC-14 Level 7, Gate Village Building 10, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

AS Investment Limited

Trading Name:

AS Investment

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 06 2021

Commercial License Validity Date:

14 06 2024

Directors:

Amr Mohamed Mohamed Lamei

Hazem Amr Mahmoud Moussa

Lotfy Mohamed Lotfy Mansour

Hesham Hamdy Halbouny

Frederic Albert Michel Duranton

Shareholders:

AMEL Holding Limited

Contact Financial Holding S.A.E

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

8000 issued shares of Class Ordinary Shares 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Administration of Membership Records, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Information of Directors’ and employees’ personal details, employment details, photographs, health data related to employment/visa

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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