DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding and Management of Investments Investment in Commercial Enterprises & Management Self-Owned Property Leasing & Management Services

Registered Number:

1076

Registered offices:

Unit  313 , Level 0003, Park Towers, Dubai International Financial Centre, Dubai, 73781, United Arab Emirates

Company Information

Name:

H.M.R Investment Holding Limited

Trading Name:

H.M.R Investment Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 07 2011

Commercial License Validity Date:

13 07 2021

Directors:

HEIDAR MAHMOUDI RASHED

HAZEM MAHMOUDI RASHED

Shareholders:

HAZEM MAHMOUDI RASHED

Company Secretary:

HALA MANSOUR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Abdulhusain & Associates Chartered Accountants

PKF Partnership

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 50.000000

Number of Issued Shares:

50,000.000000

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

Jessy Bassil until 19 July 2016

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