DIFC

Cipriani Middle East Holding Limited

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:

Cipriani Middle East Holding Limited

Trading Name:

Cipriani Middle East Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 01 2019

Commercial License Validity Date:

06 01 2024

Directors:

Lucio Velo

John Michael Higgins

Giuseppe Cipriani

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:

31st December

Auditor:

PKF Partnership

Share Capital:

50000 issued shares of Class A with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Trade Name:

C Middle East Holding Limited

Name:

C Middle East Holding Limited until 03 November 2019

Shareholders :

Lucio Velo until 25 February 2019

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