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Company Overview
Status of registration:
Active
Business activities:
Holding Company
Investment in Real Estate
Investment in Commercial Enterprises & Management
Registered Number:
4027
Registered offices:
Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Company Information
Name:
Sheikh Investment Group (Middle East) Limited
Trading Name:
Sheikh Investment Group (Middle East) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 Aug 2020
Commercial License Validity Date:
16 Aug 2021
Directors:
HAMZA RASHID SHEIKH
HAROON RASHID SHEIKH
MOHAMMED AKBAR RASHID SHEIKH
Shareholders:
HAROON RASHID SHEIKH
DNFBP: 
Designated Non-Financial Businesses and Professions
Not Applic
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
100.000000
Data Protection
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
