DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

3422

Registered offices:

Unit GD-GB-00-15-BC-65B , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

River Lake Holdings Ltd

Trading Name:

River Lake Holdings Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 08 2019

Commercial License Validity Date:

17 08 2024

Directors:

Nabil Hayel Saeed Anam

Rashad Hayel Saeed Anam

Rami Mohammed Abdo Saeed

Khalid Ahmed Hayel Saeed

Shareholders:

Nabil Hayel Saeed Anam

Rashad Hayel Saeed Anam

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


Show more
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:

Administration of Membership Records, Staff Administration

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

Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Date of birth, address, name and passport details.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

For better web experience, please use the website in portrait mode