DIFC

Zeliboba Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

2433

Registered offices:

Unit GV-00-08-03-OF-01 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 72342, United Arab Emirates

Company Information

Name:

Zeliboba Investments Limited

Trading Name:

Zeliboba Investments Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 03 2017

Commercial License Validity Date:

21 03 2024

Directors:

Vladislav Odintsov

Shareholders:

Vladislav Odintsov

Company Secretary:

Elena Saenko

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Kanaan & Associates- Independent Member Firm of BKR International

Share Capital:

25540 issued shares of Class A with a nominal value of AED 2000 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

Directors:

Yury Odintsov until 09 December 2019

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