DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2204

Registered offices:

Unit 03-OF-02-03-OF-27 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 507118, United Arab Emirates

Company Information

Name:

Sky Investments Holding Ltd.

Trading Name:

Sky Investments Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 07 2016

Commercial License Validity Date:

13 07 2023

Directors:

Aly Hussein Ashraf Ahmed Fathy Hussein

Tarek Hussein

Ahmed Ayman Ahmed Fathy Hussein

Shareholders:

Ahmed Ayman Ahmed Fathy Hussein

Lamiaa Mohamed Roushdy Ahmed Sakr

Ahmed Hussein Ashraf Ahmed Fathy Hussein

Aly Hussein Ashraf Ahmed Fathy Hussein

Alia Ayman Ahmed Fathy Hussein

Company Secretary:

Hesham Elkholy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM DAHMAN

Share Capital:

50000 issued shares of Class A 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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, family, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Mahy Hebatalla Ahmed Tousson Salem until 04 December 2018

Rania Abdalla until 01 February 2017

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