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Company Overview

Status of registration:

Active

Business activities:

Investment in Oil & Natural Gas Projects

Holding Company

Investment in Agricultural Enterprises & Management

Investment in Real Estate

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Registered Number:

1138

Registered offices:

Unit GV-00-04-03-BC-11-0 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 27930, United Arab Emirates

Company Information

Name:

SHL Global Investments Ltd.

Trading Name:

SHL Global Investments Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 01 2012

Commercial License Validity Date:

11 01 2023

Directors:

ASHRUF KAMEL

SHARON HEFFERNAN

Michelle Boeck

Shareholders:

Jumaa Alremeithi

Company Secretary:

Michelle Boeck

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

United Auditing

Share Capital:

50000 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No


Former Properties

Shareholders :

SHEIKH MAKTOUM HASHER M. JUMA AL MAKTOUM until 12 July 2015

Company Secretary:

SUSANA COLMENAR until 24 August 2015

SAFWAN HAMDALLA

Auditor:

KPMG LLP until 25 February 2020

Saif Chartered Accountants until 20 May 2021

Directors:

Fawad Khan until 14 January 2020

Houssem Ben Haj Amor until 24 July 2017

Natasha Ibrahim Hannoun until 15 May 2018

Mustafa Kheriba until 14 January 2020

SARAH MAHMOUD until 08 July 2015

Colin Macdonald until 24 February 2014

Maher Hammoud

Michael Philipp

SAAD SHAKHSHIR until 25 November 2014

WADIH EL MANNEH until 15 November 2016

DAVID HEFFERNAN until 30 May 2022

Business activities:

Administration until 31 October 2019

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