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Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Investment in Commercial Enterprises & Management

Registered Number:

0880

Registered offices:

Unit 412 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 506966, United Arab Emirates

Company Information

Name:

Zaid Invest Ltd.

Trading Name:

Zaid Invest Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 Oct 2009

Commercial License Validity Date:

27 Oct 2021

Directors:

Muhammed Mufas Kandathil Padapilagath

Merra Silvino Tejam

Shareholders:

Obor Invest Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Al Jeroudy Accounting & Auditing

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

200.000000

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:

Provision of Financial Services

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details and parental details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Managers:

Kirsten Doris Goli until 18 October 2018

Raikhan Niyazova until 01 September 2015

Bakht Niyazov until 05 June 2017

Daniyar Azymkhanov until 05 June 2017

Galina Azymkhanova until 01 September 2015

JELALUTHEEN DASHIL MOGAMATH until 11 September 2017

Trade Name:

Zaid Invest LLC until 12 November 2018

Name:

Zaid Invest LLC until 12 November 2018

Directors:

Xian Wang until 06 October 2020

Business activities:

Proprietary Investments until 12 January 2020

Shareholders :

Bakht Niyazov

Galina Azymkhanova

Real Invest.KZ JSC until 14 May 2017

Daniyar Azymkhanov until 30 December 2014

Raikhan Niyazova

Daniyar Azymkhanov until 31 December 2014

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