DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1485

Registered offices:

Unit  S2102 , Level 21, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 340808, United Arab Emirates

Company Information

Name:

BB Energy Group Holding LTD

Trading Name:

BB Energy Group Holding LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 11 2013

Commercial License Validity Date:

23 11 2021

Directors:

BAHAEDDINE ABOUL NASR BASSATNE

KHALED ABUL NASR BASSATNE

MOHAMED ABOUL NASR BASSATNE

HAYTHAM SIOUFI

GABY ABDELNOUR

DOMINIQUE BERETTI

JACQUES RAYMOND ERNI

Shareholders:

Bahaeddine Aboul Nasr Bassatne

B1 Holding Limited

Company Secretary:

HANIA ABOU AL NASR

IULIA KIRALY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Hania Abou Al Nasr, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration, Payroll

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

employment contract, payroll information, name, last name, joining date, exit date, benefits, social security number, passport, visa/work permit (if applicable)

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List of Jurisdictions to which Personal Data may be transferred:

Greece


Former Properties

Directors:

WALID BASSATNE until 04 October 2020

RICCARDO GRECO until 22 September 2021

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