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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

567

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 02 2008

Commercial License Validity Date:

24 02 2023

Directors:

Edward Quinlan

Marwan Anthony Shehadeh

Ahmad Mohd Ramadhan Alrafei

Muteb Mohammed AlShathri

Sadhak Bindal

Fadi Adel Mohammad AlSaid

Naif Saleh AlIssa

Faisal Hassan AlAreefi

Mohammed Turki AlSudairy

Charbel El Khoury

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)

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


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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:

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

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

Company Secretary:

CAROLINE CHADAREVIAN until 01 April 2012

ANWAR EL KHATIB

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