Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
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 12 2010
Commercial License Validity Date:
29 12 2023
Directors:
Mohamed Idriss Ghodbane
Moulay Omar El Alaoui El Abdallaoui
Ammer Abdulwahab A AlSelham
Shareholders:
Omid Consultancy in Commercial Enterprises and Management DMCC
Tharawat Holding Company
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st December
Auditor:
Nadeem & Umendra Chartered Accountants (NUF)
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
KPMG LLP until 10 January 2023
Trade Name:
Quantum Capital Limited
Quantum Investment Bank Ltd
Name:
Quantum Capital Limited until 28 January 2018
Quantum Investment Bank Limited until 04 May 2016
Directors:
Mohamed Idriss Ghodbane until 07 June 2016
MUAMMER MUSTAFA ALIREZA until 15 August 2016
ABDULRAHMAN ADDAS until 29 March 2016
KHALED F. F. ALWOGAYAN until 02 November 2017
AHMED AQEEL SAYED HASHIM SAYED AHMED AL-AQEEL until 15 September 2013
Abdullah Mubarak Al Qahtani until 29 March 2016
Abdullah Saad N Al Ahmadi until 02 November 2017
Business activities:
Arranging Deals in Investments until 31 October 2017
Advising on Financial Products until 31 October 2017
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
Shareholders :
Alrouyah Investment & Leasing Company until 28 June 2017
M Alireza Capital until 28 June 2017
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
