Rasmala Holdings Limited

Office GV, Gate Village 10, Level 1, Dubai International Financial Centre Street , P.O.Box 31145, Dubai
971 4 3635600
Investing and holding shares in companies engaged in financial services
0070
Active
24 August 2005
Non Regulated
CL0070
2012-08-24 to 2013-08-23
Company Limited By Shares
Ordinary
December 31
Abdulziz Hamad AlFahad
Anwar Ahmad Hussein Abusbaitan
Henry Azzam
Imtiaz Hussain Hydari
Mohammed Abdulaziz Al Sarhan
Zulfi-Caar Hydari
Al-Harith Sinclair
Rasmala Holdings Limited
Rasmala Holdings Limited
Rasmala Holdings Limited
Abdul Malik Abdullah Ali Al Khalili
Abdulaziz Hamad al Fahad
Abdulrahman A. Al Turki
Ahmed Bin Abdullah Al Khalili
Al Ajyal Investment LLC
Al Naboodah General Trading Co. LLC
Al Nasser Investments Company LLC
Anwar Ahmad Abusbaitan
Arab Supply & Trading Company
Aref Abdalla
Bank Muscat SAOG
Bassam Al Binali
Bouri Fadi Manawil Hanna
Cherine Mohsen Chalaby
DAS Holding LLC
David Woods
Deutsche Bank Aktiengesellschaft
Diwan of Royal Court Pension Fund
Dubai Projects LLC
European Islamic Investment Bank Plc
Feras Hammoud
Gireesh Balkrishna Nadge
Halima Hilal Ali Al Khalili
Hamad Al Huthaili
Hani Helou
Hany Zoheir Saad
HH Sheikh Saud Saqr Al Qassimi
Ibrahim Saad
International Food Resources DMCC
International Food Resources FZCO
Jamal Johar M. Al Johar
Kavit Dilip Palicha
Khaled Johar M. Al Johar
Khaled Masri
Lana Ramzi Khalil Sharaiha
Lisa Mueller Swats
Marwan Mansour
Mohammed & Ahmed Al Khonji LLC
Mohammed Abdulmalik Al Sheikh
Mohammed Nasser AlJarallah
Nabil Ismail Mohammad Al-Rantisi
Nadine El Haddad
Narendra Kumar
Neveen Hamdy Eltahri
NMN Holdings LTD
Nuilxa Investments Limited
Ras Al Khaimah Properties (RAK) Properties
Regentina Austria
Rimal Investment Project LLC
Saeed Ahmed Elajou
Saif Abdulah Saif Al Rawahi
Samba Financial Group
Sheikha Amna Jassim Mohamed J. AlThani
Shrouk Wafai Ali Diab
SKAB Group Company SJSC
Tamer Waleed Bazzari
TCB International (Mohammed Elseif)
Waleed Ibrahim Al Brahim
Wilson Quintela Jr.
ZI & IME Ltd
500,000,000.00
KPMG
178,331,783
0.00
178,331,783.00

Former Properties

11th Floor, Emirates Towers, Office Tower, P. O. Box 31145, Dubai, UAE
to 2006-04-01
Level 6, Precinct Building 5, DIFC, P.O. Box 31145, Dubai, UAE
to 2008-02-01
Withdrawn (Ancillary Service Provider)
to 2006-06-18
Khaled Constandi Sifri
to 2007-06-05
Salma Sakhnini
to 2007-06-05
Eric Nichols Swats
to 2008-05-22
Neveen Hamdy El Tahri
to 2008-05-22
Cherine Mohsen Chalaby
to 2008-10-01
Ali Samir alShihabi
to 2012-01-05
Tamer Waleed Bazzari
to 2010-11-30
Maher Kaddoura
to 2009-11-18
Hamad Mohammed Alhuthaili
to 2009-06-10
Nabil Walid Kamhawi
to 2012-05-31
Eric Nichols Swats
2011-07-31 to 2012-01-05
Michael Warren Kidd
to 2012-01-05
Ali Samir Al Shihabi
George David Woods
Hamed Ahmed Mohd Aqil Kazim
Khaled Masri
Ahmed Bishri Hussein
to 2005-10-27
Tharwat Amer
to 2006-09-20
Salma Sakhnini
to 2007-04-19
Gayatri Gupta
to 2008-02-13
Salma Sakhnini
to 2008-11-26
Hatem Sayed Hussain Badr
2008-02-13 to 2009-06-15
Jirayr Habiban
2009-06-22 to 2010-12-16
Mohammed Ali Kamal Khalaf Al Tawil
to 2012-02-07
Jirayr Habibian
Michael Kidd
Rasmala Investments Holdings Limited
to 2009-09-28
Rasmala Investments Holdings Limited
to 2009-09-28
ALMAS Holdings (held in trust on behalf of founder Mr.Ali Samir alShihabi)
to 2012-01-05
Eric Nichols Swats
to 2009-04-22
Salma Sakhnini
to 2009-06-02
Allied Medical Bahrain B.S.C.
to 2009-02-18
Tabuk Holdings Limited
to 2011-11-22
Istithmarat Limited
to 2009-03-18
Mohammed Musad Elseif
to 2009-02-18
Rasmala Investments Oman LLC
2009-04-22 to 2009-09-16
Hatem Badr
2008-11-26 to 2009-04-22
Almas Holdings
Salma Sakhini
Tabuk Investments LTD

Data Protection

Rasmala Holdings Limited
0070
Notification of Personal Data operations: Yes
Permit to transfer Personal Data: No
Permit to Process Sensitive Personal Data: No