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Company Overview

Status of registration:

Active

Business activities:

Qualifying purpose of DIFC Holding Structure

Registered Number:

4987

Registered offices:

Unit GA-00-SZ-L1-RT-175, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2022

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 Abdulhadi A 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 Farid M Alaulaqi

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

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

553442.94 issued shares of Class Class A with a nominal value of AED 1 per Share


2847791.3 issued shares of Class Class B with a nominal value of AED 1 per Share


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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

Shareholders :

Rabih Sfeir until 29 March 2022

Eslam Hasan Albayati until 29 March 2022

Anas Zaidan until 01 April 2022

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