DIFC
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:

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

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

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

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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