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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3625

Registered offices:

Unit GV-00-10-08-OF-07 , Level 8, Gate Village Building 10, Dubai International Financial Centre, Dubai, 13164, United Arab Emirates

Company Information

Name:

Azmy Investments Holding Limited

Trading Name:

Azmy Investments Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 Jan 2020

Commercial License Validity Date:

11 Jan 2021

Directors:

Emad Azmy Gendi Wahba

Bishoy Emad Azmy Gendi

Shareholders:

Azmy Holding Limited

Company Secretary:

Al Tamimi & Co Corporate Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

AED 100.000000

Number of Issued Shares:

1,000.000000

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, Administration of Membership Records, Licensing & Registration, 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:

Name, birth date, address, passport details.

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List of Jurisdictions to which Personal Data may be transferred:

France,Germany,United Kingdom

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