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Company Overview

Status of registration:

Active

Business activities:

Investment in Industrial Enterprises & Management

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

3100

Registered offices:

Unit 8 Level 3, Gate Precinct Building 2, Dubai International Financial Centre, Dubai, 56391, United Arab Emirates

Company Information

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 2021

Directors:

Mohammad Saif Ahmad Al Ghurair

Rashed Saif Ahmad Al Ghurair

Shareholders:

Rashed Saif Ahmad Al Ghurair

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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