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:
STEPHEN CHARLES BURRARD-LUCAS
Esa Tapani Ikaheimonen
MALEK MAYSARAH SUKKAR
KARIM SOUAID
HAYTHEM MAHMOOD ABD AL-NABI MACKI
Supriya Sen
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:
Deloitte & Touche (M.E.)
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Rami Sukkar, United Arab Emirates
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
Directors:
MAYSARAH SUKKAR until 29 September 2021
JOHAN MIKAEL GRAHNE until 15 February 2021
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