- DIFC is one of the world’s top financial centres, and the leading financial hub for the Middle East, Africa and South Asia
- On the occasion of the Holy Month of Ramadan, our business hours during Ramadan will be as follows: DIFC Authority Office: 9:00am - 3:00pm, Sunday to Thursday, DIFC Services: 9:00am - 2:00pm, Sunday to Thursday.
- Download the DIFC Connect Mobile App for IOS and Android devices
- Applying for a FinTech commercial license is simple and straight forward
Company Overview
Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Investment in Retail Trade Enterprises & Management
Investment in Oil & Natural Gas Projects
Investment in Healthcare Enterprises & Development
Investment in Educational Enterprises & Management
Investment in Agricultural Enterprises & Management
Investment in Industrial Enterprises & Management
Holding Company
Registered Number:
3087
Registered offices:
Unit Office GV-00-04-01-OF-06-3 , Level 1, Gate Village Building 4, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates
Company Information
Name:
DAHR Investments Limited
Trading Name:
DAHR Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Private Company
Date of Incorporation:
27 Nov 2018
Commercial License Validity Date:
26 Nov 2019
Directors:
JONATHAN SAMUEL MENOUD
MIROSLAV NORTIK
Shareholders:
WINTER INVVESTMENTS LTD
AHS LTD
Company Secretary:
AL TAMIMI & CO. CORPORATE SERVICES LIMITED
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares
ORDINARY
Nominal Value of One Share
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection
Data Controller:
DAHR Investments Limited
DIFC Registered Number:
3087
Permits required by Data Controller:
Notification of Personal Data operations:
Yes
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
Purpose of the Processing of Personal Data:
Administration of Membership Records, Staff Administration
Identity of the 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
Transfers of Personal Data:
United Arab Emirates,Egypt,Mauritius