Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
DEPA PLC
Trading Name:
DEPA PLC
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Public Company
Date of Incorporation :
25 02 2008
Commercial License Validity Date:
24 02 2024
Directors:
Edward Quinlan
Marwan Anthony Shehadeh
Ahmad Mohd Ramadhan Alrafei
Muteb Mohammed AlShathri
Sadhak Bindal
Fadi Adel Mohammad AlSaid
Faisal Hassan AlAreefi
Mohammed Turki AlSudairy
Charbel El Khoury
Ahmad AlGhamdi
Shareholders:
NASDAQ Dubai Guardian Limited (as Bare Nominee of account holders on the NASDAQ Dubai CSD)
Company Secretary:
David Holiday
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
Share Capital:
618452753 issued shares of Class Ordinary with a nominal value of USD 0.4 per Share
750000000 issued shares of Class Ordinary A with a nominal value of USD 0.000001 per Share
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
DEPA Limited
Name:
DEPA Limited until 12 November 2018
Directors:
Mohamed Hamad Ghanem Hamad Almehairi until 08 February 2021
Abdullah Salim Obaid Alturifi Alshamsi until 02 February 2021
Gerard Patrick Hutchinson until 08 February 2021
Saeed Mohamed Saeed Faraj Al Mehairbi until 08 February 2021
Khalifa Abdullah Khamis Al Romaithi until 08 June 2022
Mohamed Abdulhamid Idriss until 09 September 2015
Faisal Almatrook until 13 May 2013
EL SAYED ZAKARIA IBRAHIM until 09 September 2015
FAHAD ALNABET until 12 October 2014
IYAD ABDALRAHIM until 09 September 2015
Abdulla Mohamed Ali Ghanem Almazrouei until 08 June 2022
RIAD BURHAN TAHER KAMAL until 13 May 2013
FOLL CHRISTOPHER JOHN until 13 May 2013
Maha Kh S Al-Ghunaim
Orhan Osmansoy until 13 May 2013
Wassel Al Fakhoury until 09 September 2015
Khaldoun Tabari until 16 June 2019
Roderick David Maciver until 01 July 2018
Mohammed Al Hashimi
MOHAMED ALFAHIM until 07 June 2016
MOHANNAD SWEID until 24 November 2013
HASAN ISMAIK until 24 June 2014
CHRISTOPHER JOHN FOLL until 13 May 2013
HELAL AL MARRI until 27 January 2013
Mohannad Sweid until 03 May 2016
Hamish Gordon Tyrwhitt until 16 June 2019
Ibrahim Mohamed Sharif Belselah until 08 June 2017
Muteb Mohammed AlShathri until 26 May 2022
Sadhak Bindal until 26 May 2022
Fadi Adel Mohammad AlSaid until 26 May 2022
Naif Saleh AlIssa until 26 May 2022
Faisal Hassan AlAreefi until 26 May 2022
Mohammed Turki AlSudairy until 26 May 2022
Naif Saleh AlIssa until 01 August 2023
Company Secretary:
CAROLINE CHADAREVIAN until 01 April 2012
ANWAR EL KHATIB
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