DIFC

Caesar Investments (CEIC) Limited

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2107

Registered offices:

Unit  Office GV05/L03/306,307, 308 , Office GV05/L03/309,310 , Level 3, Gate Village Building 5, Dubai International Financial Centre, Dubai, 506738, United Arab Emirates

Company Information

Name:

Caesar Investments (CEIC) Limited

Trading Name:

Caesar Investments (CEIC) Limited

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

29 02 2016

Commercial License Validity Date:

27 02 2024

Directors:

ZAHID KAMAL

RIZWANULLAH KHERATI

Shareholders:

Jawda for Food Services

Fajr Capital Advisors Limited

Ibrahim AlQunaybit

LwLwa Ahmed Al Sudairi

Gourmet (DIFC) SPC Limited

Zamil Group Investment Company

FNB Proprietary Investments Limited

Company Secretary:

Benjamin Sautelle-Smith

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

1 issued shares of Class Sponsor Share with a nominal value of USD 0.01 per Share


11567381767 issued shares of Class Investor Shares with a nominal value of USD 0.01 per Share


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Data Protection

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

Former Properties

Trade Name:

Caesar Investments Limited

Name:

Caesar Investments Limited until 06 November 2016

Business activities:

Holding Company until 01 November 2016

Investment in Retail Trade Enterprises & Management until 01 November 2016

Shareholders :

JHJ International SPC until 04 September 2017

Commercial Brokers (Advisory) 3 Limited until 17 March 2016

FNB Investments Limited until 02 March 2020

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