DIFC
Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class ordinary with a nominal value of USD 1 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:

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)

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List of Jurisdictions to which Personal Data may be transferred:

Egypt


Former Properties

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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