DIFC

Zodial Equity Trading (Dubai) Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Managing Office

Registered Number:

1347

Registered offices:

Unit OFFICE NO 15471 , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

Zodial Equity Trading (Dubai) Limited

Trading Name:

Zodial Equity Trading (Dubai) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 02 2013

Commercial License Validity Date:

20 02 2024

Directors:

Muhammad Ijlal Rahim

NOEL VELLA

Shareholders:

Zodial Opportunities Sicav PLC

Company Secretary:

Sidra Akmal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

BDO Chartered Accountants & Advisors

Share Capital:

50000 issued shares of Class ORDINARY with a nominal value of USD 1 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

Business activities:

Proprietary Investments until 29 December 2020

Company Secretary:

George Hamon until 08 March 2019

Muhammad Ijlal Rahim until 19 August 2014

Directors:

DAVID KATTAN until 27 February 2019

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