Status of registration:
Active
Business activities:
Qualifying Purpose of Structured Financing
Registered Number:
2644
Registered offices:
Unit "Precinct 3-6th Floor-Units 604, 605 & 606" , Precinct 3-6th Floor-Units 601 , Level 6, Gate District Building 03, Dubai International Financial Centre, Dubai, 74053, United Arab Emirates
Name:
Ayman Investments (SPC) Limited
Trading Name:
Ayman Investments (SPC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 12 2017
Commercial License Validity Date:
11 12 2022
Directors:
MAHER MUHAMMAD IDREES
Shareholders:
Ayman Holdings Limited
Company Secretary:
Ayman Holdings Limited
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:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
Quantiq Consultancy Services Limited until 01 June 2020
Directors:
Sevinj Gasimzade until 30 March 2020
Stephanie Amabao until 26 September 2019
Yasmin Samer N Sukhon until 17 December 2020
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