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Cipriani Middle East Management SPV Limited

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3138

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 Management SPV Limited

Trading Name:

Cipriani Middle East Management SPV Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 01 2019

Commercial License Validity Date:

23 01 2023

Directors:

Lucio Velo

John Michael Higgins

Giuseppe Cipriani

Shareholders:

Cipriani Middle East Holding Limited

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

10 issued shares of Class A with a nominal value of USD 20 per Share


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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:

Administration of Membership Records, Staff Administration

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

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

identity details (passport copies) of directors and employees

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List of Jurisdictions to which Personal Data may be transferred:

United States, Luxembourg


Former Properties

Name:

C Middle East Management SPV Limited until 03 November 2019

Trade Name:

C Middle East Management SPV Limited

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