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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

4152

Registered offices:

Unit C108-A , C108-B , Level 1, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

YAP Investments Ltd

Trading Name:

YAP Investments

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 10 2020

Commercial License Validity Date:

11 10 2022

Directors:

Emad Mansour

Shareholders:

Audacia Capital Limited

Hussien Ayache

Fawzi Abdullah M Alnahdi

Marc Farhat

Remedios Al Meftah

Ebrahim Al Meftah

Ruby Sal (Offshore)

Mashhour Alassaf

Anthony Stephan

BITS DMCC

Youssef Abou Rich

Emad Mansour

Youssef Salem

Ahmad Ismail

Hikmat El Rousstom

Eyad Mashat

Amr Diab

Said Alyemni

Ghassan Akeel

Naif Alissa

CF2G Investment Holding

Investar Portfolio Investments Limited

Al Maseera International Co.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

1st January

Share Capital:

1 issued shares of Class Class A with a nominal value of AED 0.001 per Share


3999999.5 issued shares of Class Class B with a nominal value of AED 0.001 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

Shareholders :

Yousef Bassam Abou Rich until 28 October 2021

Jean Paul Feghali until 20 December 2021

Buthaina Zaidan until 20 December 2021

Rakan Kayal until 20 December 2021

Ahmed Nooraldeen until 20 December 2021

Rabih Sfeir until 20 December 2021

Anthony Monteard until 20 December 2021

Narasima Ram Kumar Chari until 20 December 2021

Greenback Holdings Limited until 20 December 2021

Tropical Star Limited until 20 December 2021

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