Status of registration:
Active
Business activities:
Investment in Industrial Enterprises & Management
Investment in Commercial Enterprises & Management
Holding Company
Registered Number:
2216
Registered offices:
Unit N413, Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506775, United Arab Emirates
Name:
Nile Investment Limited
Trading Name:
Nile Investment Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 07 2016
Commercial License Validity Date:
20 07 2022
Directors:
Mohamed Ahmed Kamal Abdelhamid
Ziad Abaza
Yann Giovanni Silvio Inghilesi- Gialloni
Sofiane Lahmar
Ibrahim Megahed
James Griffiths
OMAR ABBAS MOHAMED SAFYELDIN
Shareholders:
Kessel Holding GmbH
OSD International Investments
ADP II HOLDING 8 L.P
Ahmed Soliman
Company Secretary:
Mohamed Safeyeldin
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details, professional qualifications, work history, bank account details, contact details, employment details
List of Jurisdictions to which Personal Data may be transferred:
Egypt
Shareholders :
OMAR ABBAS MOHAMED SAFYELDIN until 26 March 2017
Neamat Safeyeldin until 26 March 2017
Mohamed Safeyeldin until 26 March 2017
Directors:
Karim Aly Awad Saleh Salama until 17 November 2019
Idris Majidadi Mohammed until 28 February 2018
Stephen David Price until 17 November 2019
Neamat Safeyeldin until 24 May 2017
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