PSA Investments Limited

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 2024

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

Mohammed Sami M Zamzami

Dar El Darea Limited

Jehan Sulaiman I AlSabti

Abdulaziz Abdulrahman O AlOthman

Abdulaziz Mohammed S AlSarea

Ali Ibrahim M Al Shedoukhi

DNFBP: Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital: