Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Holding Company
Managing Office
Investment in Commercial Enterprises & Management
Investment in Retail Trade Enterprises & Management
Investment in Educational Enterprises & Management
Self-Owned Property Leasing & Management Services
Registered Number:
181
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
Name:
DIFC Investments Ltd.
Trading Name:
DIFC Investments Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 05 2006
Commercial License Validity Date:
21 05 2024
Directors:
SALEM AL SHARHAN
Essa Kazim
ABDULLA KALBAN
HESHAM ABDULLA AL QASSIM
Abdullah Al Shamsi
Ahmad AlShaikh
Khalfan Belhoul
Shareholders:
Dubai International Financial Centre Authority
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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:
Legal Services, Property Management, Staff Administration, Fund raising
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
List of Jurisdictions to which Personal Data may be transferred:
Hungary, United Kingdom, Kuwait, United Arab Emirates, USA
Managers:
SAMEER KAMAL IBRAHIM AL ANSARI until 13 March 2016
Ahmed Humaid M Al Tayer until 01 February 2012
Omar Bin Sulaiman
ABDULLAH MOHAMMED SALEH until 09 January 2014
Trade Name:
DIFC Investments LLC
Name:
DIFC Investments LLC until 12 November 2018
Directors:
RASHID AL JARWAN until 17 December 2020
HUSSAIN AL QEMZI until 17 December 2020
Hamad Buamim until 17 December 2020
Business activities:
Proprietary Investments until 03 September 2019
Shareholders :
Dubai International Financial Centre Authority until 26 October 2015
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