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 01 2015
Commercial License Validity Date:
10 01 2024
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)
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 :
Mohammad Al Sulaiman until 08 February 2017
Directors:
Naji Bou-Khalil until 12 April 2016
Oussama Kabbani until 28 January 2019
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