DIFC

SI Development and Investment Company Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1757

Registered offices:

Unit 2003A , Level 20, Index Tower, Dubai International Financial Centre, Dubai, 506640, United Arab Emirates

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 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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

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 :

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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