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Sheikh Investment Group (Middle East) Limited

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 OFFICE 1012 , Level 10, Index Tower, 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 08 2020

Commercial License Validity Date:

16 08 2022

Directors:

Hamza Sheikh

Haroon Sheikh

MOHAMMED AKBAR RASHID SHEIKH

Shareholders:

Haroon Sheikh

Hamza Sheikh

Mohammed Sheikh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

30th September

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, employment data

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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