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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
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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