DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4254

Registered offices:

Unit C1601, Level 16, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Egypt Investments Holding Ltd

Trading Name:

Egypt Investments Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 11 2020

Commercial License Validity Date:

24 11 2022

Directors:

Venkatesh Subramanian

Shareholders:

Ruby Investment LLC

Trans-Emirates Trading & Investment UK Limited

Philip Morris Products S.A.

Philip Morris Misr LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Ordinary shares with a nominal value of USD 1000 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 :

Trans-Emirates Trading & Investment FZC until 10 March 2021

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