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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

530

Registered offices:

Unit S2205,Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506725, United Arab Emirates

Company Information

Name:

Eagle Proprietary Investments Limited

Trading Name:

Eagle Proprietary Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 01 2008

Commercial License Validity Date:

12 01 2022

Directors:

AHMAD HUSSEIN

SAAD M A AL SAAD

SULAIMAN H.M. AL DALALI

Shareholders:

National Industries Group (Holding) K.P.S.C

Company Secretary:

SHARON D'SOUZA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

75,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Property Management, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal details, family details, employment details, financial details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, Sri Lanka, United States, Mauritius


Former Properties

Company Secretary:

Stuart Walker until 26 July 2010

Business activities:

Intra-Group Corporate Services until 26 June 2019

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