Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

3121

Registered offices:

Unit Office GV07/L01/107 , Level 1, Gate Village Building 7, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

C Middle East Holding Limited

Trading Name:

C Middle East Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Type of Entity:

Private Company

Date of Incorporation:

07 Jan 2019

Commercial License Validity Date:

06 Jan 2020

Directors:

Lucio Velo

John Michael Higgins

Shareholders:

Cipriani Group Holding S.à .r.l

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

A

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

Data Controller:

C Middle East Holding Limited

DIFC Registered Number:

3121

Permits required by Data Controller:

Notification of Personal Data operations:

No

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No


Former Properties

Shareholders :

Lucio Velo until 25 February 2019

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