DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

3471

Registered offices:

Unit Precinct 4-3rd Floor-Unit 301 , Level 3, Gate District Building 04, Dubai International Financial Centre, Dubai, 507278, United Arab Emirates

Company Information

Name:

Qasim Investment SPC LTD

Trading Name:

Qasim Investment SPC LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 09 2019

Commercial License Validity Date:

11 09 2022

Directors:

Ahmed Alyahya

Shareholders:

Ahmed Alyahya

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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

Company Secretary:

Maples Fund Services (Middle East) Limited until 15 December 2019

Hethloul Alhethloul until 14 December 2020

Directors:

Sedef Kufrevi until 15 December 2019

Norbert Neijzen until 15 December 2019

Ahmed Alyahya until 15 December 2019

Hethloul Alhethloul until 23 March 2020

Yousef Abdullah S AlShelash until 23 March 2020

MAJED ALQASEM until 23 March 2020

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