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Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Registered Number:

1715

Registered offices:

Unit GV07-8th Floor-Penthouse 1,2,3 & 4 , Level 7, Gate Village Building 7, 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 Nov 2014

Commercial License Validity Date:

15 Nov 2020

Directors:

HILAL HUSSEIN A. AL-BANAWI

BADR HUSSEIN A. AL-BANAWI

Hussein Ali M. Al-Banawi

Arwa Hussein A. Al-Banawi

Shareholders:

Urjuwan Holdings

Company Secretary:

Khalid Hamed O. Jaberah

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM DAHMAN

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 500.000000

Number of Issued Shares:

100.000000

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


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 Ali M. Al-Banawi until 31 December 2019

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