DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Investment in Real Estate

Registered Number:

3636

Registered offices:

Unit GV-00-03-01-BC-11-B , Level 1, Gate Village Building 03, Dubai International Financial Centre, Dubai, 114483, United Arab Emirates

Company Information

Name:

Grand Lion investment Company Ltd

Trading Name:

Grand Lion investment Company Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 01 2020

Commercial License Validity Date:

18 01 2022

Directors:

Ismail Zuneid Yousuf

Shareholders:

Ismail Zuneid Yousuf

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

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

Shareholders :

Mahmoud Mousa Ramadan Mohamed until 18 May 2021

Directors:

Mahmoud Mousa Ramadan Mohamed until 19 May 2021

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