Company Overview

Status of registration:


Business activities:

Qualifying purpose of DIFC Holding Structure

Registered Number:


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


PSA Investments Limited

Trading Name:

PSA Investments

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 08 2021

Commercial License Validity Date:

30 08 2023


Kian Harandi

Anas Zaidan

Pooya Ghavimi


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


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: DIFC 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

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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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