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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

2265

Registered offices:

Unit N1002 , N1003 , Level 10, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507207, United Arab Emirates

Company Information

Name:

Blu Stone Management Limited

Trading Name:

Blu Stone Management Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 09 2016

Commercial License Validity Date:

19 09 2022

Directors:

Tania Issa

Saide Semaan

Shareholders:

Nour Semaan

MAYA SEMAAN

TALA SEMAAN

Tania Issa

Company Secretary:

Anish Koshy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

500.000000

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, Legal Services, Licensing & Registration, Property Management, Staff Administration

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

Staff (Agents, Workers), Relatives and Associates, Advisors, Consultants, Prof. Experts, Directors and shareholders

Description of the Class of Personal Data being Processed:

Personal details, family details, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Jersey, Luxembourg, Malta, United Kingdom, Cayman Islands, British Virgin Islands, Singapore, United Arab Emirates


Former Properties

Shareholders :

Maroun Semaan until 06 November 2017

Company Secretary:

Stewart Dearden until 10 July 2019

Carla Issa until 13 November 2017

Directors:

Maroun Semaan until 07 November 2017

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