DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Investment in Commercial Enterprises & Management

Registered Number:

3241

Registered offices:

Unit 5, Level 3, Gate Village Building 2, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

AMEL Holding Limited

Trading Name:

Amel Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 04 2019

Commercial License Validity Date:

01 04 2022

Directors:

Omar ElBakary

Frederic Duranton

Lotfy Mansour

Shareholders:

Mohamed Younes Mansour Lotfy Mansour

Yassin Ibrahim Lotfy Mansour

Youssef Mansour Loutefy Mansour

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

11,750,000.000000

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:

Legal Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom


Former Properties

Directors:

Mohamed Hassan until 04 March 2020

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