DIFC

Azadea (DIFC) Treasury Management Ltd

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

4923

Registered offices:

Unit Office 13, Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Azadea (DIFC) Treasury Management Ltd

Trading Name:

Azadea (DIFC) Treasury Management

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 08 2021

Commercial License Validity Date:

08 08 2023

Directors:

Hassan Daher

Shareholders:

Emirates Retail Holdings Limited

Azadea Group Holding SAL

Company Secretary:

Joelle Maalouf

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st January

Share Capital:

500 issued shares of Class Authorised with a nominal value of USD 50000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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