DIFC

Grand Lion investment Company Ltd

Company Overview

Status of registration:

Not Renewed

Business activities:

Investment in Commercial Enterprises & Management

Investment in Real Estate

Registered Number:

3636

Registered offices:

Unit 307 , Level 3, Park Towers, Dubai International Financial Centre, Dubai, 487306, United Arab Emirates

Company Information

Name:

Grand Lion investment Company Ltd

Trading Name:

Grand Lion investment Company Ltd

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 01 2020

Commercial License Validity Date:

18 01 2023

Directors:

Ismail Yousuf

Shareholders:

Ismail Yousuf

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100000 issued shares of Class A with a nominal value of USD 1 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

Shareholders :

Mahmoud Mousa Ramadan Mohamed until 18 May 2021

Directors:

Mahmoud Mousa Ramadan Mohamed until 19 May 2021

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