DIFC

CES Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

3437

Registered offices:

Unit S1004 , Level 10, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 333444, United Arab Emirates

Company Information

Name:

CES Investments Limited

Trading Name:

CES Investments Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

26 08 2019

Commercial License Validity Date:

25 08 2023

Directors:

MARKUS ALEXANDER GIEBEL

Shareholders:

UNION HOLDING RSC LIMITED

Company Secretary:

UNION HOLDING RSC LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

UHY James Chartered Accountants

Share Capital:

944588 issued shares of Class A 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Company Secretary:

Quantiq Limited until 02 June 2020

Auditor:

Russell Bedford (Dubai) Limited until 11 May 2023

Directors:

Marwan Juma Abdulla Beyat Alfalasi until 12 November 2020

Ayoub Abdulmalik Mustafa Ali Ahli until 12 November 2020

Samih Mohd Qadri Awadh Alla Abdulhai until 12 November 2020

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