DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more

M007 Investments Limited

Company Overview

Status of registration:

Active

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:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 01 2017

Commercial License Validity Date:

23 Jan 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

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

200,000.000000

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

Auditor:

YOUSSRY & CO. AUDITING & CONSULTANCY until 31 December 2018

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