DIFC
Company Overview

Status of registration:

Active

Business activities:

Administrative Management Services

Financial Analysis & Consultancy

Management Consultancies

Project Development Consultant

Project Management Services

Registered Number:

2634

Registered offices:

Unit Unit 03 , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 502555, United Arab Emirates

Company Information

Name:

Zaya Advisory Ltd.

Trading Name:

Zaya Advisory Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 12 2017

Commercial License Validity Date:

05 12 2023

Directors:

George Mushahwar

Shareholders:

George Mushahwar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class A with a nominal value of USD 50 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

Name:

Zaya Advisory LLC until 12 November 2018

Trade Name:

Zaya Advisory LLC

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