DIFC

Forward Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

3519

Registered offices:

Unit GV-00-04-03-BC-37 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 564, United Arab Emirates

Company Information

Name:

Forward Investments Limited

Trading Name:

Forward Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 10 2019

Commercial License Validity Date:

12 10 2023

Directors:

SAEED ALTAYER

Waleed Ali Ahmed Bin Salman

Thomas Varghese

Marwan Salem Ali Bin Haider

SAEED GHUBASH ALMARRI

Yousif Mohamed Badi

Shareholders:

Jumeirah Energy International Capital Holding Single Owner Company Owned By DEWA L.L.C

Company Secretary:

Timur Gapurov

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 100 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

Company Secretary:

Timur Gapurov until 11 November 2020

Directors:

SAMY BEN-JAAFAR until 30 March 2021

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