- Business
- Lifestyle
latest News
The Design House, a new retail and lifestyle concept opens in Gate Avenue at DIFC
13 Jan 2021
Download our DIFC Connect App
- Laws
- Newsroom
- About
- Contact
- Public Register
- Make an enquiry
Company Overview
Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Holding Company
Self-Owned Property Leasing & Management Services
Management Consultancies
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 Dec 2017
Commercial License Validity Date:
13 Dec 2021
Directors:
MHD ALI ZARZOUR
Shareholders:
Violet Hill Investment Limited
Company Secretary:
Mhd Ali Zarzour
DNFBP: 
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:
No
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
List of Jurisdictions to which Personal Data may be transferred:
Malta, New Zealand, Switzerland, United Kingdom, United Arab Emirates, Bahrain, 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
