DIFC
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Company Overview

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

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Egypt


Former Properties

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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