DIFC

averda Holdings International Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1720

Registered offices:

Unit  N306 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 38180, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 3000 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

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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