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 Aug 2019
Commercial License Validity Date:
25 Aug 2021
Directors:
MARKUS ALEXANDER GIEBEL
Shareholders:
UNION HOLDING RSC LIMITED
Company Secretary:
UNION HOLDING RSC LIMITED
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
400,000.000000
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
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
