Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Registered Number:

0860

Registered offices:

Unit S1404 , Level 14, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506719, United Arab Emirates

Company Information

Name:

Credit Plus (Gulf) Ltd

Trading Name:

Credit Plus (Gulf) Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Jul 2009

Commercial License Validity Date:

28 Jul 2021

Directors:

Meltem Eryilmaz

ONUR NAZLICICEK

Shareholders:

Fiba Holding A.S.

Company Secretary:

Dorien Christianne de Voogd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

25,000.000000

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:

Debt Administration and Factoring, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Suppliers

Description of the Class of Personal Data being Processed:

Personal details,employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands, United Arab Emirates


Former Properties

Shareholders :

CREDIT EUROPE BANK (DUBAI) LTD

Credit Europe Bank N.V.

Company Secretary:

Helena Bastiaens until 23 April 2014

INE BASTIENS until 23 April 2014

Trade Name:

Credit Plus (Gulf) Ltd. until 16 August 2016

Directors:

Caglar Yilmaz until 23 March 2020

Sarfraz Ahmed Chandio until 02 November 2017

Seyfullah Cenk Atmaca until 20 January 2016

Sabri Sipahi until 01 January 2012

Cihan Ozevin until 01 January 2012

ONUR NAZLICICEK until 09 October 2017

Business activities:

Intra-Group Corporate Services until 23 September 2019

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