Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
PSA Investments Limited
Trading Name:
PSA Investments
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 08 2021
Commercial License Validity Date:
30 08 2023
Directors:
Kian Harandi
Anas Zaidan
Pooya Ghavimi
Shareholders:
PGH General Trading LLC
Kian Harandi
Kouros Harandi
Anthony Monteard
Jean Paul Feghali
Omar Abdullah H Bahassan
Buthaina Zaidan
Rakan Kayal
Narasima Ram Kumar Chari
Ahmed Nooraldeen
Alessia Pittau
Joan Pau Joseph Preciado
Waleed Hussein Ahmed Mohamed
Sara Adil A Batterjee
Isam Shayif
Hisham Mohammed H Ghouth
Mohammed Omar A Bahassan
Emad Ahmed A Masoud
Omar Abdulaziz M Almohammady
Sakhur Mohammed A AlFarraj
Ahmed Saud H Ghouth
Ahmed Alauaqi
Nicoletta Carnelli
Nihon Capital Services SA
Tropical Star Limited
BITS DMCC
Greenback Holdings Limited
Manaf Kayal
Hattan AlSharbaji
Partners 1 SPV Ltd
Anas Zaidan
Ahmad AlHazmi
Prince Ahmad Bin Fahad Bin Salman Bin Abdulaziz Al Saud
Saud Ata M AlHezayen
Yasir Mohammed I AlSaggaf
Ahmad Mazin A AlShugairi
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
566755.59 issued shares of Class Class A with a nominal value of AED 1 per Share
2973302.97 issued shares of Class Class B with a nominal value of AED 1 per Share
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
Shareholders :
Rabih Sfeir until 29 March 2022
Eslam Hasan Albayati until 29 March 2022
Anas Zaidan until 01 April 2022
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