Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

0567

Registered offices:

Unit 35 , Floor 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 213537, United Arab Emirates

Company Information

Name:

DEPA PLC

Trading Name:

DEPA PLC

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Public Company

Date of Incorporation :

25 Feb 2008

Commercial License Validity Date:

24 Feb 2021

Directors:

Mohamed Hamad Ghanem Hamad Almehairi

Ahmad Mohd Ramadhan Alrafei

Abdulla Mohamed Ali Ghanem Almazrouei

Marwan Anthony Shehadeh

Khalifa Abdullah Khamis Al Romaithi

Saeed Mohamed Saeed Faraj Al Mehairbi

Abdullah Salim Obaid Alturifi Alshamsi

Gerard Patrick Hutchinson

Edward Bagot Quinlan

Shareholders:

NASDAQ Dubai Guardian Limited (as Bare Nominee of account holders on the NASDAQ Dubai CSD)

Company Secretary:

David Holiday

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.400000

Amount of Authorised Share Capital:

USD 2,000,000,000.00

Number of Issued Shares:

618,452,753.000000

Amount of Paid Up Share Capital:

USD 247,381,101.20

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, Administration of Membership Records, Legal Services, Licensing & Registration

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

Members

Description of the Class of Personal Data being Processed:

personal details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

DEPA Limited until 12 November 2018

Name:

DEPA Limited until 12 November 2018

Directors:

Mohannad Sweid until 03 May 2016

HELAL AL MARRI until 27 January 2013

CHRISTOPHER JOHN FOLL until 13 May 2013

Hasan Ismaik until 24 June 2014

MOHANNAD SWEID until 24 November 2013

MOHAMED ALFAHIM until 07 June 2016

Mohammed Al Hashimi

Roderick David Maciver until 01 July 2018

Khaldoun Tabari until 16 June 2019

Wassel Al Fakhoury until 09 September 2015

Orhan Osmansoy until 13 May 2013

Maha Kh S Al-Ghunaim

FOLL CHRISTOPHER JOHN until 13 May 2013

RIAD BURHAN TAHER KAMAL until 13 May 2013

IYAD ABDALRAHIM until 09 September 2015

FAHAD ALNABET until 12 October 2014

EL SAYED ZAKARIA IBRAHIM until 09 September 2015

Faisal Almatrook until 13 May 2013

Mohamed Abdulhamid Idriss until 09 September 2015

Hamish Gordon Tyrwhitt until 16 June 2019

Ibrahim Mohamed Sharif Belselah until 08 June 2017

Company Secretary:

CAROLINE CHADAREVIAN until 01 April 2012

ANWAR EL KHATIB

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