DIFC

Elite Investments Ltd

Company Overview

Status of registration:

Active

Business activities:

Investment in Healthcare Enterprises & Development

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Registered Number:

5794

Registered offices:

Unit 709, Level 7, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Elite Investments Ltd

Trading Name:

Elite Investments Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 06 2022

Commercial License Validity Date:

31 05 2023

Directors:

Nawwaf Ghubash Ahmed Ghubash Almarri Ghubash

Shareholders:

Nawwaf Ghubash Ahmed Ghubash Almarri Ghubash

Fatema Ghubash Saeed Ghubash Almarri GHUBASH

Aaesha Ghubash Ahmed G Almarri Ghubash

Maryam Ghubash Ahmed Ghubash Almarri Ghubash

Mohamed Ghobash Ahmed Ghobash Almarri Ghobash Almarri

Maitha Ghubash Ahmed Ghubash Almarri Ghubash

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1500000 issued shares of Class Ordinary with a nominal value of AED 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

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