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Company Information
Name:
Rasmala Investment Holdings (DIFC) Limited
Trading Name:
Rasmala Investment Holdings (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 Aug 2005
Commercial License Validity Date:
23 Aug 2021
Directors:
Imtiaz Hussain Hydari
Zulfi Caar Hydari
Eric Swats
Shareholders:
Rasmala UK Limited
Company Secretary:
Ghassan El-Hitti
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.001000
Number of Issued Shares:
217,196,659.000000
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Staff incuding agents, temporary and casual workers.
List of Jurisdictions to which Personal Data may be transferred:
Netherlands, United Kingdom, United Arab Emirates
Former Properties
Auditor:
BDO Chartered Accountants & Advisors until 31 December 2017
Trade Name:
Rasmala Holdings Limited until 20 July 2020
Name:
Rasmala Holdings Limited until 20 July 2020
Rasmala Investments Holdings Limited until 30 September 2009
Directors:
Henry Azzam until 29 January 2019
Mohammed Abdulaziz Al Sarhan until 07 December 2017
Eric Nichols Swats
HAMED AHMED MOHD AQIL KAZIM
Zahi Khouri until 29 January 2019
MAHER KADDOURA
NABIL WALID KAMHAWI
HAMAD MOHAMMED ALHUTHAILI
TAMER WALEED BAZZARI
Salma Sakhnini
Anwar Ahamd Hussein Abusbaitan until 07 December 2017
George David Woods
NEVEEN HAMDY EL TAHRI
ABDULZIZ HAMAD ALFAHAD until 29 May 2014
KHALED MASRI
CHERINE MOHSEN CHALABY
ALI SAMIR AL SHIHABI
Michael Warren Kidd
Shareholders :
Asas Oman LLC until 15 March 2018
HAMAD AL HUTHAILI until 15 March 2018
Ras Al Khaimah Properties (RAK) Properties until 15 March 2018
ERIC NICHOLS SWATS
AHMED BIN ABDULLAH AL KHALILI
KAVIT DILIP PALICHA until 15 March 2018
BOURI FADI MANAWIL HANNA until 15 March 2018
IBRAHIM SAAD
Abusbaitan Anwar Ahmad Hussein
HATEM BADR
KHALED MASRI until 05 March 2015
MARWAN MANSOUR until 15 March 2018
SAIF ABDULAH SAIF AL RAWAHI until 15 March 2018
HANI HELOU until 15 March 2018
NADINE EL HADDAD until 15 March 2018
MOHAMMED ABDULMALIK AL SHEIKH
ABDULRAHMAN A. AL TURKI until 15 March 2018
KHALED JOHAR M. AL JOHAR until 15 March 2018
ABDULAZIZ HAMAD AL FAHAD until 15 March 2018
NARENDRA KUMAR until 15 March 2018
SALMA SAKHNINI until 15 March 2018
NABIL ISMAIL MOHAMMAD AL-RANTISI until 15 March 2018
HALIMA HILAL ALI AL KHALILI
ABDUL MALIK ABDULLAH ALI AL KHALILI until 15 March 2018
LISA MUELLER SWATS
JAMAL JOHAR M. AL JOHAR until 15 March 2018
MOHAMMED MUSAD ELSEIF
AREF ABDALLA until 15 March 2018
WILSON QUINTELA JR. until 15 March 2018
SHEIKHA AMNA JASSIM MOHAMED J. ALTHANI until 15 March 2018
SAEED AHMED ELAJOU
CHERINE MOHSEN CHALABY
SHROUK WAFAI ALI DIAB until 15 March 2018
HH SHEIKH SAUD SAQR AL QASSIMI until 15 March 2018
NEVEEN HAMDY ELTAHRI
WALEED IBRAHIM AL BRAHIM
BASSAM AL BINALI
LANA RAMZI KHALIL SHARAIHA until 15 March 2018
FERAS HAMMOUD until 15 March 2018
MOHAMMED NASSER ALJARALLAH until 15 March 2018
TAMER WALEED BAZZARI
REGENTINA AUSTRIA until 15 March 2018
GEORGE DAVID WOODS until 15 March 2018
GIREESH BALKRISHNA NADGE until 15 March 2018
HANY ZOHEIR SAAD until 15 March 2018
Al Ajyal Investment LLC until 15 March 2018
Al Naboodah General Trading Co. LLC until 15 March 2018
Al Nasser Investments Company LLC until 15 March 2018
Allied Medical Bahrain B.S.C.
Almas Holdings
Arab Supply & Trading Company until 15 March 2018
Bank Muscat SAOG until 15 March 2018
DAS Holding LLC until 15 March 2018
Deutsche Bank Aktiengesellschaft until 15 March 2018
Diwan of Royal Court Pension Fund until 15 March 2018
Dubai Projects LLC until 15 March 2018
Fortek Investments ltd until 19 March 2014
International Food Resources DMCC until 15 March 2018
International Food Resources FZCO
Istithmarat Limited
Mohammed & Ahmed Al Khonji LLC
NMN Holdings LTD
Nuilxa Investments Limited
Rasmala Holdings Limited until 29 March 2017
Rasmala Investment Bank Limited
Rasmala Investments Oman LLC
Rimal Investment Project LLC
Samba Financial Group until 15 March 2018
SKAB Group Company SJSC until 15 March 2018
Tabuk Investments LTD
TCB International (Mohammed Elseif)
ZI & IME Ltd until 15 March 2018
Company Secretary:
Dadeech Jodha until 26 August 2018
Tharwat Amer
JIRAYR HABIBAN
Salma Sakhnini
Jirayr Habibian
GAYATRI GUPTA
Mohammed Ali Kamal Khalaf Al Tawil
MICHAEL KIDD
HATEM SAYED HUSSAIN BADR
AL-HARITH SINCLAIR until 18 March 2015
Santhana Krishnan until 03 November 2016
