Name:
Kuwait Investments Ltd.
Trading Name:
Kuwait Investments Ltd.
Status of Registration:
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 05 2008
Commercial License Validity Date:
06 05 2023
Directors:
Saleh Al-Akrabi
Shareholders:
DIFC Investments Ltd.
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
Trade Name:
Kuwait Investments LLC
Name:
Kuwait Investments LLC until 12 November 2018
Business activities:
Proprietary Investments until 27 August 2019
Managers:
Haytham Kaddoura until 26 March 2012
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