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

Type of Entity:

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:

Class of Issued Shares

Ordinary

Nominal Value of One Share

AED 100.000000

Number of Issued Shares:

1,000.000000

Data Protection

Data Controller:

Azmy Investments Holding Limited

DIFC Registered Number:

3625

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Staff Administration

Identity of the 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.

Transfers of Personal Data:

France,Germany,United Kingdom

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