DIFC

Urjuwan Investments Ltd

Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Registered Number:

1715

Registered offices:

Unit 03-OF-02-03-OF-13 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 506820, United Arab Emirates

Company Information

Name:

Urjuwan Investments Ltd

Trading Name:

Urjuwan Investments Ltd

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 11 2014

Commercial License Validity Date:

15 11 2021

Directors:

HILAL HUSSEIN A. AL-BANAWI

BADR HUSSEIN A. AL-BANAWI

HUSSEIN ALBANAWI

Arwa Hussein A. Al-Banawi

Shareholders:

Urjuwan Holdings

Company Secretary:

Khalid Jaberah

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM DAHMAN

Share Capital:

20000 issued shares of Class Ordinary with a nominal value of USD 500 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

Company Secretary:

Abdelazim El Shikh El Fadil Hamid until 30 April 2018

Auditor:

Ernst & Young Middle East (Dubai Branch) until 13 October 2019

Shareholders :

HUSSEIN ALBANAWI until 31 December 2019

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