Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

2175

Registered offices:

Unit 517 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, 507118, United Arab Emirates

Company Information

Name:

ADES International Holding PLC

Trading Name:

ADES International Holding PLC

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Public Company

Date of Incorporation :

22 May 2016

Commercial License Validity Date:

21 May 2021

Directors:

Yasser Zaki Hashem

Nabil Kassem

Ulf Clemens Ingemar Henriksson

Mohamed Walid Cherif

Hatem Soliman

Ayman Mamdouh Mohamed Fathy Abbas

Mohamed Abdelkhalek

Shareholders:

Link Market Services Trustees (Nominees) Limited

ADES Investments Holding Ltd

Company Secretary:

MORCOS EKLADIOUS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Amount of Authorised Share Capital:

USD 1,500,000,000.00

Number of Issued Shares:

43,793,882.000000

Amount of Paid Up Share Capital:

USD 43,793,882.00

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:

Staff Administration

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, family, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

ADES International Holding Ltd until 14 February 2019

Name:

ADES International Holding Ltd until 14 February 2019

Directors:

Magda Taha until 01 March 2017

Ibrahim Sallam until 01 March 2017

Hussein Badawy until 01 March 2017

Shareholders :

Ayman Mamdouh Mohamed Fathy Abbas until 18 August 2016

Magda Taha until 18 August 2016

Mohamed Abbas until 18 August 2016

Nivin Abbas until 18 August 2016

Mohamed Abdelkhalek until 18 August 2016

Lamiaa Mohamed Roushdy Ahmed Sakr until 18 August 2016

Ahmed Ayman Ahmed Fathy Hussein until 18 August 2016

Aly Hussein Ashraf Ahmed Fathy Hussein until 18 August 2016

Ahmed Hussein Ashraf Ahmed Fathy Hussein until 18 August 2016

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