Name:
averda Holdings International Limited
Trading Name:
averda Holdings International Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 11 2014
Commercial License Validity Date:
23 11 2023
Directors:
MALEK MAYSARAH SUKKAR
HAYTHEM MAHMOOD ABD AL-NABI MACKI
Bilal Zein
Shareholders:
Envirohold Limited
GrowthGate Capital Corporation B.S.C (c)
Johan Mikael Grahne & Maria Grahne (Joint Shareholders)
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
Data Protection Officer Appointed:
Yes
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details; employment details; biometric data
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
EMMA DICKIE until 27 September 2021
Auditor:
Deloitte & Touche (M.E.) until 21 December 2022
Directors:
STEPHEN CHARLES BURRARD-LUCAS until 06 June 2023
Esa Tapani Ikaheimonen until 06 June 2023
MAYSARAH SUKKAR until 29 September 2021
KARIM SOUAID until 06 June 2023
JOHAN MIKAEL GRAHNE until 15 February 2021
Supriya Sen until 10 May 2023
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