DIFC

FerGulf Investment Co Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

2881

Registered offices:

Unit 813B , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 125639, United Arab Emirates

Company Information

Name:

FerGulf Investment Co Limited

Trading Name:

FerGulf Investment Co Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 06 2018

Commercial License Validity Date:

11 06 2023

Directors:

Massimiliano Paoleschi

Didier Marcel N. Laffineur

Michael Lindsey

Shareholders:

FerGulf Holding Limited

Al Seer Group (L.L.C.)

Company Secretary:

Moutaz Abdullat

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st August

Share Capital:

50000 issued shares of Class Ordinary 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

Directors:

Marco Capurso until 18 November 2021

Guido Ferralasco until 21 September 2020

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