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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

2933

Registered offices:

Unit GA-00-SZ-L1-RT-201 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 17000, United Arab Emirates

Company Information

Name:

DP World Berbera Investments Limited

Trading Name:

DP World Berbera Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 07 2018

Commercial License Validity Date:

30 07 2023

Directors:

Suhail Aqil Mohammed Al Banna

Juan Carlos Sahdala Vargas

Supachai Wattanaveerachai

Mohammed Rashid Hussein Ismail

Jay Kumar Daga

Ali Hassan Ali

Abdirahman Hassan Deria

Sanjay Kumar Badam

Ahmed Haji Dahir

Shareholders:

Ports International FZCO

Somaliland Investment Company Limited

Company Secretary:

Suresh Dassapan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

18050000 issued shares of Class a with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Shareholders :

Somaliland Investment Company Ltd until 10 June 2022

Directors:

Sam Manipadam until 23 January 2020

Bashe Omar until 07 July 2019

Saad Shire until 07 July 2019

Abubakar Hamud Jibril until 14 July 2022

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