DIFC

Global Investment House (DIFC) Limited

Company Overview

Status of registration:

Dissolved (merger)

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

1372

Registered offices:

Not Available

Company Information

Name:

Global Investment House (DIFC) Limited

Trading Name:

Global Investment House (DIFC) Limited

Status of Registration:

Dissolved (merger)

Entity Merged With:

KAMCO Investment Company (DIFC) Limited

Date of Merger:

08 Jan 2020

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 03 2013

Commercial License Validity Date:

25 03 2020

Directors:

Sulaiman Al-Rubaie

FAISAL AL OTHMAN

NAWAL MULLA HUSAIN

Shareholders:

Global Investment House K.S.C.C

Company Secretary:

Amar Awad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment details, personal details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait

Former Properties

Company Secretary:

KRISHNA NAMBOODIRI until 24 January 2019

MOHAMMAD MASRI until 20 May 2014

Name:

GCM Partners Limited until 02 February 2014

Directors:

SULAIMAN AL-RUBAIE until 22 January 2014

RAJIV NAKANI until 26 January 2014

BADER AL SUMAIT until 13 March 2017

NASER AL-KHALED until 22 January 2014

Maha Kh S Al-Ghunaim until 23 February 2017

Rasha Al Qenaei until 30 October 2018

Shareholders :

Global Capital Management Limited

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