Status of registration:
Active
Business activities:
Investment in Industrial Enterprises & Management
Investment in Commercial Enterprises & Management
Holding Company
Registered Number:
2760
Registered offices:
Unit N413, Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507075, United Arab Emirates
Name:
BNS Investment Limited
Trading Name:
BNS Investment Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 03 2018
Commercial License Validity Date:
12 03 2024
Directors:
OMAR ABBAS MOHAMED SAFYELDIN
AKILA MAMDOUH YOUSSEF SAADA
Shareholders:
SAFEYELDIN INVESTMENT LIMITED
Company Secretary:
AL TAMIMI & CO. CORPORATE SERVICES 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:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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), Members
Description of the Class of Personal Data being Processed:
Identity details (passport copies)
List of Jurisdictions to which Personal Data may be transferred:
Egypt
Shareholders :
OMAR ABBAS MOHAMED SAFYELDIN until 31 May 2018
Company Secretary:
AKILA MAMDOUH YOUSSEF SAADA until 13 May 2018
Omar Safyeldin until 23 December 2020
Directors:
AHMED SOLIMAN until 13 May 2018
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