DIFC

Gulf Investments Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Managing Assets

Providing Custody

Registered Number:

591

Registered offices:

Not Available

Company Information

Name:

Gulf Investments Limited

Trading Name:

Gulf Investments

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 03 2008

Date of Dissolution:

23 05 2012

Directors:

AHMED SAID SALIM BAJABER

MUHAMMAD QURESHI

ABDULMALIK AL KHALILI

JEYARETNA SUNDERLAL GEORGE

SULEIMAN SHAHBAL

Shareholders:

Overseas Investment SPC

Skyline Investment SPC

ABDULMALIK AL KHALILI

ABDULLAH ALROMAIZAN

MUHAMMAD QURESHI

SULEIMAN SHAHBAL

Company Secretary:

SYED MUJTABA HUSSAIN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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

Former Properties

Directors:

CARL FLORMAN

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