DIFC

Azadea Holding Company (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

2146

Registered offices:

Unit 13, level 3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

Azadea Holding Company (DIFC) Limited

Trading Name:

Azadea Holding Company (DIFC) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 04 2016

Commercial License Validity Date:

09 04 2024

Directors:

Mohamad Ali Daher

Hussein Daher

Ramez Hakim

Amit Kaushal

Muhammad Omar Karim

Said Daher

Wassim Daher

Hassan Daher

Shareholders:

D H M V Investments 1 LLC

Azadea Family Holding Company Limited

Company Secretary:

Joelle Maalouf

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

6050000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Legal Services, Licensing & Registration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and employment data of employees and suppliers.

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List of Jurisdictions to which Personal Data may be transferred:

Lebanon, United Arab Emirates

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