DIFC

SAB Investments INC Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Holding Company

Investment in Retail Trade Enterprises & Management

Registered Number:

2153

Registered offices:

Not Available

Company Information

Name:

SAB Investments INC Limited

Trading Name:

SAB Investments INC Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 04 2016

Date of Dissolution:

21 08 2021

Commercial License Validity Date:

17 04 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

Share Capital:

1000 issued shares of Class Class A with a nominal value of USD 100 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:

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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