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 2023
Directors:
Ahmed Alyahya
Shareholders:
Ahmed Alyahya
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
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 AlShelash until 23 March 2020
Majed Alqasem until 23 March 2020
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