DIFC

Cordoba Investments Ltd

Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Real Estate

Managing Office

Investment in Retail Trade Enterprises & Management

Registered Number:

4932

Registered offices:

Unit 03-OF-02-03-OF-02, Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Cordoba Investments Ltd

Trading Name:

Cordoba Investments

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 08 2021

Commercial License Validity Date:

10 08 2023

Directors:

BADR ALKAHTANI

Shareholders:

BADR ALKAHTANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 5000 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

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