Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

0226

Registered offices:

Unit - Office 27 , Floor-3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 17000, United Arab Emirates

Company Information

Name:

DP World Limited

Trading Name:

DP World Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 Aug 2006

Commercial License Validity Date:

08 Aug 2021

Directors:

MARK RUSSELL

SULTAN AHMAD BIN SULAYEM

ROBERT BARCLAY WOODS

DEEPAK PAREKH

YUVRAJ NARAYAN

Patrice Trovoada

Sultan Saeed Al Mansoori

Mohamed Saif Alsuwaidi

Shareholders:

Port and Free Zone World FZE

Company Secretary:

Mohammad Ebrahim Redha Ali Alhashimy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 2.000000

Number of Issued Shares:

830,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, UAE National Police clearance

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, education and training details, employment details, financial details, offences (including alleged offences), criminal proceedings, outcomes and sentences, race or ethnic origin, trade union membership, health, goods and services

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Canada, Cyprus, Germany, Romania, Spain, United Kingdom, South Africa, Senegal, Saudi Arabia, Rwanda, Mozambique, Mali, Egypt, Djibouti, Algeria, Peru, Ecuador, Dominican Republic, Chile, Brazil, Argentina, United States, Pakistan, India, Russia, France, Korea, South, Singapore, Indonesia, China, Hong Kong, United Arab Emirates, Turkey, Australia, Netherlands


Former Properties

Company Secretary:

Ritva Kassis until 10 May 2017

BRADLEY EDWARD ZENKER until 30 May 2007

BERNADETTE ALLINSON until 25 June 2015

Trade Name:

DP World PLC until 05 July 2020

DP World Limited until 12 November 2018

Name:

DP World PLC until 05 July 2020

DP World Limited until 12 November 2018

Directors:

CHO YING DAVY HO until 01 January 2017

THOMAS JOHN PARKER until 25 June 2015

GEORGE DALTON until 09 August 2006

ALSAYED MOHD ALSAYED MOHD HUSSAIN SHARAF until 14 February 2016

SAHIA AHMAD until 20 March 2007

DAVID MICHAEL WILLIAMS until 28 April 2014

JAMAL MAJED KHALFAN BIN THENIYEH until 25 January 2017

Abdulla Mohammed Saeed AlGhobash until 20 August 2020

Nadya Kamali until 20 August 2020

Shareholders :

Nasdaq Dubai Guardian Limited until 23 June 2020

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