Company Overview

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:

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

Company Information

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 May 2006

Commercial License Validity Date:

21 May 2021

Directors:

HESHAM ABDULLAH AL QASSIM

ABDULLAH KALBAN

Essa Kazim

SALEM AL SHARHAN

HUSSAIN AL QEMZI

RASHID AL JARWAN

Hamad Buamim

Shareholders:

Dubai International Financial Centre Authority

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

200,000,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Hungary, United Kingdom, Kuwait, USA, United Arab Emirates


Former Properties

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 until 12 November 2018

Name:

DIFC Investments LLC until 12 November 2018

Business activities:

Proprietary Investments until 03 September 2019

Shareholders :

Dubai International Financial Centre Authority until 26 October 2015

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