DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Investment in Commercial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Registered Number:

5235

Registered offices:

Unit 414, Level 4, Liberty House, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Silk Route Investments (DIFC) Limited

Trading Name:

Silk Route Investments (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 11 2021

Commercial License Validity Date:

17 11 2022

Directors:

Hussain AlAwlaqi

Andrew Clout

CHRISTOPHER MARTIN ORRELL

Roderick Ellen

Shareholders:

Hussain AlAwlaqi

Ahmed Almuhairi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Property Management, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances. employment details, financial details, photographs, health.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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