DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Agricultural Enterprises & Management

Investment in Educational Enterprises & Management

Investment in Healthcare Enterprises & Development

Investment in Industrial Enterprises & Management

Investment in Oil & Natural Gas Projects

Investment in Retail Trade Enterprises & Management

Registered Number:

3087

Registered offices:

Not Available

Company Information

Name:

DAHR Investments Limited

Trading Name:

DAHR Investments Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 11 2018

Date of Dissolution:

05 11 2020

Directors:

JONATHAN SAMUEL MENOUD

MIROSLAV NORTIK

Shareholders:

WINTER INVVESTMENTS LTD

AHS LTD

Company Secretary:

Al Tamimi & Co. Corporate Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

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:

Administration of Membership Records, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Identity details (passport copies) of directors and employees of the company

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List of Jurisdictions to which Personal Data may be transferred:

Mauritius, United Arab Emirates, Egypt

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