DIFC

Raseed Invest Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

4326

Registered offices:

Unit GA-00-SZ-L1-RT-217 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Raseed Invest Limited

Trading Name:

Raseed

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

22 12 2020

Commercial License Validity Date:

21 12 2023

Directors:

Abdel Sallam Qatshan

Elias Robert Samaan

Mohamad Sabouneh

Shareholders:

Raseed Invest Inc

Company Secretary:

Aurea Fernando

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

511500 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share


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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

Shareholders :

Raseed Invest Inc. until 04 May 2021

Abdel Sallam Qatshan until 07 September 2021

Name:

Raseed Technology Limited until 08 August 2021

Business activities:

Information Technology Consultants until 14 July 2021

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