Name:
EFS Facilities Management Ltd
Trading Name:
EFS Facilities Management Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 07 2017
Commercial License Validity Date:
25 07 2024
Directors:
Tariq Chauhan
Talal J M A AlBahar
AbdulRaouf Albitar
Ahmad Abdel Jawad
Mohammed Aldiasty
Rami Habli
Laith Dajani
Shareholders:
Al-Adan Real Estate Company
Akrima Qasim M Afani
Tariq Chauhan
Al Benaa Real Estate Investment Pjsc
AL Amjaad Invest. Co. LLC
Al Danah Trading and Contractings W.L.L
Lane Investments and Holdings Inc
Kuwait Holding Company
Buhairan Limited Company LLC
Ghadeer Saaed
L H C INVESTMENTS L.L.C
E F S I A N COMMERCIAL BROKERS L.L.C
KVD Investments Limited
Company Secretary:
bassel ghoubar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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
Company Secretary:
Taher Jhanjharya until 26 May 2019
Auditor:
KPMG LLP until 06 May 2023
Directors:
Khaldoun Tabari until 10 October 2018
Zeina Khaldoun Rashid Al Tabari until 10 October 2018
Ahmed Mir Hashim Ahmed Khoori until 17 November 2019
Miroslav Atanasov Metodiev until 23 June 2019
Mohamed Moudrek AlSarraj until 17 November 2019
Ahmed Adel Badreldin until 17 November 2019
Samer Al Saifi until 21 January 2020
Muhannad Abulhasan until 18 May 2020
Shareholders :
Omer Aziz Khan until 09 April 2019
Abdulraouf Waleed A Albitar until 17 March 2021
EFS Facilities Limited until 10 September 2019
Synchronize Enterprises Ltd until 09 July 2020
AGF Investment LLC until 07 February 2023
Vision International Investment Co until 02 January 2020
Walnutt International Limited until 10 September 2019
Bancanada Limited until 10 September 2019
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