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 2023
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
Eyad Mashat
Amr Diab
Said Alyemni
Ghassan Akeel
Naif Saleh AlIssa
CF2G Investment Holding
Investar Portfolio Investments Limited
Al Maseera International Co.
Frigg Securities Ltd
DNFBP:
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
6869793.35 issued shares of Class Class B with a nominal value of AED 0.001 per Share
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
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
Hikmat El Rousstom until 29 June 2022
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