DIFC
Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

1618

Registered offices:

Unit 816 , 817 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 506913, United Arab Emirates

Company Information

Name:

CuisInvest Ltd

Trading Name:

CuisInvest Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 06 2014

Commercial License Validity Date:

29 06 2023

Directors:

Fadi Michel Abouchalache

Elan Schultz

Joseph Patrick Dib

Abdulla Mohamed AlMazrouei

Abdulmohsen Ibrahim A Altouq

Ayman Ismail A Abudawood

Faisal Suhayl A Alshoaibi

Mohamad A. M. Abu Ghazaleh

Sami Khouri

Shareholders:

Assafa Limited

SAMER FOUAD CHEHLAOUI

GHIZLANE LEILA HABOUR

DANIA KASSEM AND OR NAAMAN ATALLAH

ABBAS AMINE OSMAN

Mohamad A. M. Abu Ghazaleh

ANIS ABDULLA MOHAMED AL JALLAF

ALI HASSAN J AL HUSSEINI

Nadim Majdalani

FAISAL AND OR MOHAMMED FAROOQ TAMER

FRANCIS JOSEPH ZAHAR

RIAD AND RIMA THOMAS

ELIE MARCEL HARFOUCHE

MALEK MAYSARAH SUKKAR

ISSAM AHMAD HOBEICHI

MANHAL CHARLES AND OR RULA KHADER IBRAHI LOLAS

SULTAN BN SULTAN

PETRO HANNA AZAR

SALMA MOUCANNAS AKKAOUI

Levant Investors (Offshore) SAL

Mazrui Retail LLC

Mozabis Holding SAL

Naya Investments Holdings INC.

Nordam Consolidated Group SAL

Quilvest Private Equity S.C.A., SICAR

Seddiqi & Sons Investment (L.L.C.)

SEMAR Holding SAL

Tetrade Holding Company SAL

TLI Holdings Limited

Verdoso Holdings Limited

Al Muhaidib Holding Company

Al Tamimi Investments Company (LLC)

Ali Zaid Al Quraishi & Brothers Co.

Bashco Trading

TRANSMED CAPITAL S.A.

FEZ Advisory DMCC

JAMALAMRO HASSAN J AL HUSSEINI

Faisal Younes

ABDULLAH AND OR SALAH BASHRAHEEL

Modern Investment Company for Trade & Industries

AlTouq S.A.

ASAS HOLDINGS LIMITED

Robert Abou Chalache

SP Touchdown Acquistions L.P

Sami Kassir

Mohammad Imad Kilani and/or Lina Azem

Company Secretary:

Intertrust (Dubai) Limited

Joseph Patrick Dib

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

79300603 issued shares of Class Ordinary 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Other Shareholders

Description of the Class of Personal Data being Processed:

For employees: Basic personal details, passport copy (for visa), bank information (payroll purposes), salary For shareholders: Basic personal details, passport copies

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

JAMAL AMRO HASSAN AL HUSSEINI until 23 February 2015

TALAL ABDULKARIM BAKR until 05 August 2018

FAISAL YOUNES until 23 February 2015

ABDULAZIZ ABDULRAHMAN ALMODAIMIGH until 23 May 2016

Abdulmohsen Ibrahim A Altouq until 15 May 2016

Jungfrau SICAV SIF until 13 April 2022

Nevian Masterfood LTD until 14 April 2016

Quilvest (Dubai) Limited

Samka Foundation until 11 May 2022

Yadimi Foundation until 27 July 2021

Modern Investment Company for Trade & Industries until 23 February 2015

ICK Holdings Incorporated until 17 May 2016

M I C K Limited until 28 December 2022

Auditor:

KPMG LLP until 11 May 2020

Directors:

Mohammed Sulaiman AlMuhaidib until 20 January 2021

Duncan Steven Garrood until 20 January 2021

Ziad Joumblat until 29 March 2017

Karen Ann Kochevar until 20 January 2021

Periklis Mazarakis until 20 January 2021

Ahmed Sulaiman A Almuhaidib until 12 August 2018

Robin James Leslie Rowland until 20 January 2021

Business activities:

Proprietary Investments until 02 September 2019

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