Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

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 Jun 2014

Commercial License Validity Date:

29 Jun 2021

Directors:

Elan Schultz

Fadi Michel Abouchalache

Sami Khouri

Robin James Leslie Rowland

Mohamad A. M. Abu Ghazaleh

Faisal Suhayl A Alshoaibi

Ayman Ismail A Abudawood

Abdulmohsen Ibrahim A Altouq

Abdulla Mohamed AlMazrouei

Periklis Mazarakis

Karen Ann Kochevar

Joseph Patrick Dib

Duncan Steven Garrood

Mohammed Sulaiman AlMuhaidib

Shareholders:

M I C K Limited

ASAS HOLDINGS LIMITED

Assafa Limited

JAMAL AMRO HASSAN AL HUSSEINI

Faisal Younes

ABDULLAH AND OR SALAH BASHRAHEEL

Modern Investment Company for Trade & Industries

Jungfrau SICAV SIF

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

Samka Foundation

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

SEMAR Holding SAL

Tetrade Holding Company SAL

TLI Holdings Limited

Verdoso Holdings Limited

Yadimi Foundation

SAMER FOUAD CHEHLAOUI

GHIZLANE LEILA HABOUR

NAAMAN AND OR DANIA KASSEM ATALLAH

ABBAS AMINE OSMAN

Mohamad A. M. Abu Ghazaleh

ANIS 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 SUKKAR

ISSAM AHMAD HOBEICHI

MANHAL CHARLES AND OR RULA KHADER IBRAHI LOLAS

SULTAN MOHAMMED BN SULTAN

PETRO HANNA AZAR

SALMA MOUCANNAS AKKAOUI

Al Muhaidib Holding Company

Al Tamimi Investments Company (LLC)

Ali Zaid Al Quraishi & Brothers Co.

Bashco Trading

DAESK Financing Corporation S.A.

FEZ Advisory DMCC

AlTouq S.A.

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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

79,300,603.000000

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 :

ICK Holdings Incorporated until 17 May 2016

Nevian Masterfood LTD until 14 April 2016

Quilvest (Dubai) Limited

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

Modern Investment Company for Trade & Industries until 23 February 2015

Auditor:

KPMG LLP until 11 May 2020

Directors:

Ziad Joumblat until 29 March 2017

Ahmed Sulaiman A Almuhaidib until 12 August 2018

Business activities:

Proprietary Investments until 02 September 2019

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