DIFC

Gulf Investment Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2272

Registered offices:

Unit  Office 42 A , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 444010, United Arab Emirates

Company Information

Name:

Gulf Investment Holding Ltd

Trading Name:

Gulf Investment Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 09 2016

Commercial License Validity Date:

24 09 2023

Directors:

Karim Mohamad Farouk Solh

Abdulla Matar Ibrahim Mohammad AlMannaei

Satwinder Singh

Ahmad Subhi Mahmoud Hussein

Mohammad Madani

Shareholders:

Opera Holding Ltd

Company Secretary:

Ahmed Mohamed Abdelmonem Ibrahim Salim

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class 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 :

Zabeel Capital LTD until 02 July 2018

Company Secretary:

Satwinder Singh until 09 October 2016

Directors:

Nabil Sharif until 06 September 2021

Ahmed Mohamed Abdelmonem Ibrahim Salim until 09 October 2016

Tarek Mounib until 12 September 2017

Nabil Kassem until 16 July 2019

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