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 Apr 2016
Commercial License Validity Date:
17 Apr 2019
Directors:
ABDUL KHADAR SABEER
SAMIL MUSALIAR SHAMSUDEEN
Shareholders:
ABDUL KHADAR SABEER
DNFBP: 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 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
Company Secretary:
SHUHAIB MOOTHEDATH MUSTHAFA until 28 November 2018
Shareholders :
SAMIL MUSALIAR SHAMSUDEEN until 22 October 2018
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