DIFC

Kuwait Investments Ltd.

Company Overview

Status of registration:

Business activities:

Investment in Retail Trade Enterprises & Management

Registered Number:

622

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 100 per Share


Show more
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

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

For better web experience, please use the website in portrait mode