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DIFC Investments LLC

Business activities:

  • To carry out all activities statutorily assigned to the DIFCA other than those concerned primarily with public administration

Status of Registration: Active

Registered Number: 0181

Registered offices:

Unit  The Gate-Level 14-East & West Wing- Unit 1401 Full floor , Level 14, Gate Building, Dubai International Financial Centre, Dubai, 74777, United Arab Emirates

Contact Details:

DIFC Investments LLC +97104 3622222

Company information

Name:
DIFC Investments LLC
Trading Name:
DIFC Investments LLC
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Limited Liability Company
Date of Incorporation:
22 May 2006
Commercial License Validity Date:
21 May 2017
Shareholders:
Dubai International Financial Centre Authority
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Managers:
Hamad Buamim RASHID AL JARWAN HUSSAIN AL QEMZI SALEM AL SHARHAN ESSA KAZIM ABDULLAH KALBAN HESHAM ABDULLAH AL QASSIM
Class of Membership Interest:
Ordinary
Nominal Value of one Membership Interest:
USD 1.000000
Amount of Membership Interest:
USD 200,000,000.00
Number of Issued Membership Interest:
200,000,000.00
Amount of Paid Up Membership Interest:
USD 200,000,000.00

data protection

Data Controller: DIFC Investments LLC
DIFC Registered Number:0181
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:
    Legal Services;Property Management;Staff Administration;Other, Please Specify
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Employment details, social circumstances and personal details
    Transfers of Personal Data:
    Hungary,United Kingdom,USA,Kuwait,United Arab Emirates

    Former Properties

    Managers

    SAMEER KAMAL IBRAHIM AL ANSARIuntil 13 March 2016
    Ahmed Humaid M Al Tayeruntil 01 February 2012
    Omar Bin Sulaiman
    ABDULLAH MOHAMMED SALEHuntil 09 January 2014

    Shareholders

    Dubai International Financial Centre Authorityuntil 26 October 2015