DIFC

KEF Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Agricultural Enterprises & Management

Investment in Commercial Enterprises & Management

Investment in Educational Enterprises & Management

Investment in Healthcare Enterprises & Development

Registered Number:

1277

Registered offices:

Unit GD-GB-00--07-OF-02 , Level 7, Gate District Gate Building, Dubai International Financial Centre, Dubai, 506765, United Arab Emirates

Company Information

Name:

KEF Investments Limited

Trading Name:

KEF Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 10 2012

Commercial License Validity Date:

15 10 2023

Directors:

Mariam Shabana Faizal

Faizal Edavalath Kotti Kollon

Shareholders:

Faizal Edavalath Kotti Kollon

Company Secretary:

Prashant Mehta

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Jitendra Chartered Accountants

Share Capital:

1 issued shares of Class Ordinary with a nominal value of USD 50000 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

Auditor:

HLB Hamt Chartered Accountants until 01 May 2023

Business activities:

Proprietary Investments until 10 September 2019

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