Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

1943

Registered offices:

Unit 103, Level 1, Park Towers, Dubai International Financial Centre, Dubai, 507143, United Arab Emirates

Company Information

Name:

Reem Nominee Company Limited

Trading Name:

Reem Nominee Company Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 Aug 2015

Commercial License Validity Date:

23 Aug 2021

Directors:

Ahmed Yousri

Ahmed Wahedi

Faisal Jamil Sultan Al-Essa

Shareholders:

Faisal Jamil Sultan Al-Essa

Company Secretary:

Salma Gulam Mohamed Arab

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Husain Al Hashmi Zenith Certified Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

AED 1.000000

Number of Issued Shares:

200,000.000000

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

Company Secretary:

Gisele Zouein until 05 September 2017

Directors:

Samuel Dean Sidiqi until 30 September 2019

Esam Al Rifai until 30 September 2019

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