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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

0969

Registered offices:

Unit N307 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506726, United Arab Emirates

Company Information

Name:

Gulf African Investment Group LLP

Trading Name:

Multiples Group

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Registration :

20 Sep 2010

Commercial License Validity Date:

19 Sep 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

YOUSSRY & CO. AUDITING & CONSULTANCY

Members:

Hesham Mohammed

May Khalil

Designated Members:

Hesham Mohammed

May Khalil

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:

Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Members:

MOUSTAFA EL-SHENEITI until 29 July 2018

OMAR EL SHENETY until 29 July 2018

Source One Inc. until 03 February 2013

Designated Members:

MOUSTAFA EL-SHENEITI until 29 July 2018

OMAR EL SHENETY until 29 July 2018

Business activities:

Proprietary Investments until 12 January 2020

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