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United Ventures and Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Industrial Enterprises & Management

Investment in Commercial Enterprises & Management

Holding Company

Managing Office

Registered Number:

1979

Registered offices:

Unit 21, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 232053, United Arab Emirates

Company Information

Name:

United Ventures and Investments Limited

Trading Name:

United Ventures and Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 Oct 2015

Commercial License Validity Date:

19 Oct 2021

Directors:

Rashed Mohamed Mahran Al Blooshi

Ivan Richard Menezes

Shareholders:

Rashed Mohamed Mahran Al Blooshi

Ivan Richard Menezes

Company Secretary:

Siva Rama Krishna Dasika

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

5,000.000000

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

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