Dubai International Financial Centre
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Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Investment in Retail Trade Enterprises & Management

Registered Number:

2153

Registered offices:

Unit  117 , Level 1, Park Towers, Dubai International Financial Centre, Dubai, 507201, United Arab Emirates

Company Information

Name:

SAB Investments INC Limited

Trading Name:

SAB Investments INC Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 04 2016

Commercial License Validity Date:

17 Apr 2019

Directors:

ABDUL KHADAR SABEER

SAMIL MUSALIAR SHAMSUDEEN

Shareholders:

ABDUL KHADAR SABEER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

PKF Partnership

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

1,000.000000

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:

No

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

SHUHAIB MOOTHEDATH MUSTHAFA until 28 November 2018

Shareholders :

SAMIL MUSALIAR SHAMSUDEEN until 22 October 2018

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