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Company Information
Name:
Golden Investments Services Limited
Trading Name:
Golden Investments Services Limited
Status of Registration:
Active
Type of License:
Non Regulated
Type of Entity:
Private Company
Date of Incorporation :
21 Mar 2012
Commercial License Validity Date:
20 Mar 2021
Directors:
Hamdi Es-Sadaoui-Chatti
Keith Higley
Alekh Grewal
Shareholders:
Blue Stone Commercial Brokers LLC
Company Secretary:
Anas Ibrahim Mahmud Abunameh
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares
Ordinary
Nominal Value of One Share
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection
Data Controller:
Golden Investments Services Limited
DIFC Registered Number:
1180
Permits required by Data Controller:
Notification of Personal Data operations:
Yes
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
Purpose of the Processing of Personal Data:
Accounting & Auditing, Legal Services, Licensing & Registration, Staff Administration, Secretarial Services
Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the class of Personal Data being Processed:
Personal employment data of employees and suppliers
Transfers of Personal Data:
Qatar
Former Properties
Shareholders :
Mannai Corporation QSC
Company Secretary:
Rajan Babu Uppili until 08 September 2019
Rajan Babu Uppili until 12 June 2016
PricewaterhouseCoopers Legal Middle East LLP until 19 October 2014
Fiona Lewandowski until 20 February 2017
Directors:
Jacques Leon G. Dome until 08 May 2019
Karim Moussa until 05 March 2014
