Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

2440

Registered offices:

Unit 15143 , Level 15, The Gate Building, Dubai International Financial Centre, Dubai, 325, United Arab Emirates

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: DIFC 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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates


Former Properties

Company Secretary:

SAMIA MOHAMED IBRAHIM until 17 September 2020

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