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M007 Investments Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

2378

Registered offices:

Unit N417 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 54698, United Arab Emirates

Company Information

Name:

M007 Investments Limited

Trading Name:

M007 Investments Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 01 2017

Commercial License Validity Date:

23 01 2022

Directors:

Adel Almardini

MOHAMAD ALMARDINI

Shareholders:

Adel Almardini

MOHAMAD ALMARDINI

Company Secretary:

Mouhanad Wadaa

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

COAST ACCOUNTING & AUDITING Chartered Accountants

Share Capital:

5000000 issued shares of Class Ordinary with a nominal value of USD 1 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:

YOUSSRY & CO. AUDITING & CONSULTANCY until 31 December 2018

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