DIFC
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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Investment in Commercial Enterprises & Management

Self-Owned Property Leasing & Management Services

Holding Company

Registered Number:

2648

Registered offices:

Unit GD-GB-00-15-BC-23 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 506582, United Arab Emirates

Company Information

Name:

Rumi Investment Limited

Trading Name:

Rumi Investment Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 12 2017

Commercial License Validity Date:

13 Dec 2021

Directors:

MHD ALI ZARZOUR

Shareholders:

Violet Hill Investment Limited

Company Secretary:

Mhd Ali Zarzour

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Education, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

KYC, KYB, Personal Details, Family Details, Employment Details, Financial Details, Health

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List of Jurisdictions to which Personal Data may be transferred:

Malta, New Zealand, Switzerland, United Kingdom, Mauritius, Seychelles, South Africa, Bahrain, United Arab Emirates


Former Properties

Shareholders :

Titan Asset Investment Limited until 01 April 2019

Company Secretary:

Robert John Baker until 25 April 2018

LUIZA MINGAZOVA until 22 August 2019

Directors:

Farnoush Farsiar until 25 April 2018

Janine Margaret Pearson until 23 October 2019

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