Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1180

Registered offices:

Unit 36 , Floor 3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

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 2019

Directors:

Jacques Leon G. Dome

Keith John Higley

Alekh Grewal

Shareholders:

Blue Stone Commercial Brokers LLC

Company Secretary:

Rajan Babu Uppili

DNFBP: DIFC 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 and employment data of employees and suppliers

Transfers of Personal Data:

United Arab Emirates,Qatar


Former Properties

Shareholders :

Mannai Corporation QSC

Company Secretary:

Fiona Lewandowski until 20 February 2017

Rajan Babu Uppili until 12 June 2016

PricewaterhouseCoopers Legal Middle East LLP until 19 October 2014

Directors:

Karim Moussa until 05 March 2014

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