Company Overview

Status of registration:

Active

Business activities:

Investment in Retail Trade Enterprises & Management

Registered Number:

0622

Registered offices:

Unit The Gate-Level 14-East & West Wing- Unit 1401 Full floor , Level 14, Gate Building, Dubai International Financial Centre, Dubai, 74777, United Arab Emirates

Company Information

Name:

Kuwait Investments Ltd.

Trading Name:

Kuwait Investments Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 May 2008

Commercial License Validity Date:

06 May 2021

Directors:

Saleh Al Akrabi

Shareholders:

DIFC Investments Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

500.000000

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 until 12 November 2018

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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