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Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

2842

Registered offices:

Unit The Exchange - GV-00-11-01-OF-04-0 , Level 1, Gate Village Building 11, Dubai International Financial Centre, Dubai, 66166, United Arab Emirates

Company Information

Name:

Dubai Cultiv8 Investments Limited

Trading Name:

Dubai Cultiv8

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 05 2018

Commercial License Validity Date:

19 05 2023

Directors:

Abdulbaset Al Janaahi

Saeed Al Marri

John El Khair

David Nataf

Nikhil Jalan

Shareholders:

Sheikh Mohammed Bin Rashid Fund for SME

Sultan AlNehayan

Nikhil Jalan

Company Secretary:

Amira Shaaban Ragab ElSakhawi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

3800000 issued shares of Class Ordinary 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

for KYC: Directorates/Shareholders personal details, family, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Nikhil Jalan until 03 February 2022

Directors:

Sami Ahmad Dhaen Alqamzi until 26 January 2022

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