- Stay up-to-date with DIFC’s responses to COVID19
- Read more
Company Information
Name:
Wolfe Investments Limited
Trading Name:
Wolfe Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 Mar 2017
Commercial License Validity Date:
28 Mar 2021
Directors:
MUNA ESSA ALGURG
MARYAM ESSA SALEH ALGURG
RAJA ESSA SALEH ALGURG
Shareholders:
RAJA ESSA SALEH ALGURG
MARYAM ESSA SALEH ALGURG
MUNA ESSA ALGURG
Company Secretary:
Helana Ghanem
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,000,000.000000
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Former Properties
Company Secretary:
SAMIA MOHAMED IBRAHIM until 17 September 2020
