DIFC

IFW KSA F&B GP Limited

Company Overview

Status of registration:

Active

Business activities:

General Partner

Registered Number:

4843

Registered offices:

Unit 512, Level 5, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

IFW KSA F&B GP Limited

Trading Name:

IFW KSA F&B GP Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 06 2021

Commercial License Validity Date:

28 06 2023

Directors:

MOHAMMAD SAUD ALGHAITH

Shareholders:

Alarabi Investments Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th June

Share Capital:

50000 issued shares of Class Ordinary Shares 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:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing

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

Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

None

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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