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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1503

Registered offices:

Unit - Office 07 , Floor-3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

Cevital International (Dubai) Ltd.

Trading Name:

Cevital International (Dubai) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 Dec 2013

Commercial License Validity Date:

21 Dec 2021

Directors:

ISSAD REBRAB

MEHDI ADAM ISKOUNEN

Shareholders:

ISSAD REBRAB

LYNDA REBRAB

YASSINE REBRAB

SALIM REBRAB

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Jitendra Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

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:

Pui Yan Leung until 17 May 2020

LYNDA REBRAB until 21 May 2017

Auditor:

Jitendra Chartered Accountants until 30 August 2017

KPMG LLP until 14 July 2019

Directors:

Pui Yan Leung until 08 October 2018

Thierry Hubert Georges Emile Ballard until 10 November 2020

Pui Yan Leung until 08 May 2019

MALIK REBRAB until 08 October 2018

SALIM REBRAB until 27 May 2019

Business activities:

Investment in Agricultural Enterprises & Management until 15 June 2019

Investment in Commercial Enterprises & Management until 15 June 2019

Investment in Industrial Enterprises & Management until 15 June 2019

Proprietary Investments until 12 June 2019

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