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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

1007

Registered offices:

Unit Unit 07 , Unit 08 , Unit 09 , Level 0004, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482029, United Arab Emirates

Company Information

Name:

Quantum Invest Limited

Trading Name:

Quantum Invest Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

30 Dec 2010

Commercial License Validity Date:

29 Dec 2020

Directors:

Ammer Abdulwahab A AlSelham

Moulay Omar El Alaoui El Abdallaoui

Mohamed Idriss Ghodbane

Shareholders:

Omid Consultancy in Commercial Enterprises and Management DMCC

Tharawat Holding Company

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

9,965,600.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Staff personal details, family details, employment details and financial details will be collected and processed.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Boussebissi Sonia until 31 July 2016

DADEECH PAL SINGH JODHA until 07 October 2015

MUHAMMAD RASHEED

Auditor:

Price WaterhouseCoopers Limited until 01 May 2015

Trade Name:

Quantum Capital Limited until 28 January 2018

Quantum Investment Bank Ltd until 04 May 2016

Name:

Quantum Capital Limited until 28 January 2018

Quantum Investment Bank Limited until 04 May 2016

Directors:

AHMED AQEEL SAYED HASHIM SAYED AHMED AL-AQEEL until 15 September 2013

KHALED F. F. ALWOGAYAN until 02 November 2017

ABDULRAHMAN MOHAMMED RAMZI ADDAS until 29 March 2016

MUAMMER MUSTAFA ALIREZA until 15 August 2016

Mohamed Idriss Ghodbane until 07 June 2016

Abdullah Saad N Al Ahmadi until 02 November 2017

Abdullah Mubarak Al Qahtani until 29 March 2016

Business activities:

Arranging Credit and Advising on Credit until 31 October 2017

Dealing in Investments as Agent until 06 June 2016

Managing Assets until 06 June 2016

Dealing in Investments as Principal until 06 June 2016

Advising on Financial Products until 31 October 2017

Arranging Deals in Investments until 31 October 2017

Shareholders :

Alrouyah Investment & Leasing Company until 28 June 2017

M Alireza Capital until 28 June 2017

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