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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 Rashed Ahmad Mansour

Shareholders:

Audacia Capital Limited

Hussien Ayache

Fawzi Abdullah M Alnahdi

Marc Farhat

Remedios Al Meftah

Ebrahim Al Meftah

Jean Paul Feghali

Buthaina Zaidan

Rakan Kayal

Ruby Sal (Offshore)

Ahmed Nooraldeen

Rabih Sfeir

Anthony Monteard

Mashhour Alassaf

Narasima Ram Kumar Chari

Greenback Holdings Limited

Tropical Star Limited

Anthony Stephan

BITS DMCC

Youssef Abou Rich

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

1st January

Class of Issued Shares:

Class A

Class B

Nominal Value of One Share:

AED 0.001000

AED 0.001000

Number of Issued Shares:

5,453,288.950000

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

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