DIFC

NREC Investment Management (DIFC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

2681

Registered offices:

Not Available

Company Information

Name:

NREC Investment Management (DIFC) Limited

Trading Name:

NREC Investment Management (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

02 01 2018

Date of Dissolution:

08 05 2019

Directors:

Samuel Dean Sidiqi

Muhannad M A A Abulhasan

Shivamurthy Bhanapur Hiremath

Shareholders:

National Real Estate Company K.P.S.C.

Company Secretary:

Michael Louis Applegate

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Mashal AL Zarooni

Date of Commencement of Liquidation:

02 May 2018

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

Name:

NREC (DIFC) Limited until 03 January 2018

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