Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Investment in Industrial Enterprises & Management
Holding Company
Registered Number:
3100
Registered offices:
Unit 8 Level 3, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 56391, United Arab Emirates
Name:
Atheer Investments Limited
Trading Name:
Atheer Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 12 2018
Commercial License Validity Date:
11 12 2023
Directors:
Rashed Saif Ahmad Al Ghurair Al Suwaidi
MOHAMMAD SAIF AHMAD ALGHURAIR
Shareholders:
Rashed Saif Ahmad Al Ghurair Al Suwaidi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details, photographs, genetic data, etc.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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