DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Management Consultancies

Registered Number:

2648

Registered offices:

Unit N2102 , Level 21, Emirates Financial Towers, 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 12 2022

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

Share Capital:

50000 issued shares of Class A 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:

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, Bahrain, United Arab Emirates, Mauritius, South Africa, Seychelles


Former Properties

Shareholders :

Titan Asset Investment Limited until 01 April 2019

Company Secretary:

LUIZA MINGAZOVA until 22 August 2019

Robert John Baker until 25 April 2018

Directors:

Janine Margaret Pearson until 23 October 2019

Farnoush Farsiar until 25 April 2018

Business activities:

Holding Company until 08 February 2022

Self-Owned Property Leasing & Management Services until 08 February 2022

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