Company Information
Name:
SI Development and Investment Company Limited
Trading Name:
SI Development and Investment Company Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 Jan 2015
Commercial License Validity Date:
10 Jan 2022
Directors:
Sobhi Al Rifai
Rani Karime
Shareholders:
Mahmoud Emad Baban
Abdulrahman Al Ameer
Company Secretary:
Zahi Naamani
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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
Former Properties
Shareholders :
Mohammad Al Sulaiman until 08 February 2017
Directors:
Naji Bou-Khalil until 12 April 2016
Oussama Kabbani until 28 January 2019
