DIFC

Wolfe Investments Limited

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 03 2017

Commercial License Validity Date:

28 03 2024

Directors:

Raja Al Gurg

MARYAM ESSA SALEH ALGURG

MUNA ESSA ALGURG

Shareholders:

Raja Al Gurg

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

Share Capital:

1000000 issued shares of Class A with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Members

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:

Not Applicable

Former Properties

Company Secretary:

SAMIA MOHAMED IBRAHIM until 17 September 2020

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