DIFC

EFS Facilities Management Ltd

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

2531

Registered offices:

Unit GV-00-10-08-OF-05 , Level 8, Gate Village Building 10, Dubai International Financial Centre, Dubai, 37185, United Arab Emirates

Company Information

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 2023

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

64770 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 :

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

Company Secretary:

Taher Jhanjharya until 26 May 2019

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

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