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
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 2024
Directors:
ASHRUF KAMEL
SHARON HEFFERNAN
Michelle Boeck
Shareholders:
Jumaa Alremeithi
Company Secretary:
Michelle Boeck
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
United Auditing
Share Capital:
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
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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