Name:
Khozama Investment SPC Ltd
Trading Name:
Khozama Investment SPC Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 12 2017
Commercial License Validity Date:
20 12 2023
Directors:
Idrees Alhthloul
Shareholders:
Idrees Alhthloul
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
Company Secretary:
Maples Fund Services Middle East until 16 December 2019
Hethloul Alhethloul until 23 December 2020
Directors:
John Curran until 16 December 2019
Michael Byrne until 04 March 2019
Aaron Bennett until 12 March 2018
Idress Alhthloul until 16 December 2019
Sedef Kufrevi until 16 December 2019
Hethloul Alhethloul until 23 March 2020
Yousef Abdullah AlShelash until 23 March 2020
Majed Alqasem until 23 March 2020
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