DIFC Open Finance Week 
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 2023
Directors:
Mohamed Ahmed Kamal Abdelhamid
Ziad Abaza
Yann Giovanni Silvio Inghilesi- Gialloni
Sofiane Lahmar
Ibrahim Megahed
James Griffiths
OMAR ABBAS MOHAMED SAFYELDIN
Shareholders:
AHMED SOLIMAN
Company Secretary:
Mohamed Safeyeldin
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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 :
Kessel Holding GmbH until 01 September 2022
OSD International Investments until 01 September 2022
ADP II HOLDING 8 L.P until 01 September 2022
OMAR ABBAS MOHAMED SAFYELDIN until 26 March 2017
Neamat Safeyeldin until 26 March 2017
Mohamed Safeyeldin until 26 March 2017
Auditor:
Ernst & Young Middle East (Dubai Branch) until 30 November 2020
Directors:
Karim 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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
