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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

0170

Registered offices:

Unit 302, Level 3,, Gate Precinct Building 4, Dubai International Financial Centre, Dubai, 506592, United Arab Emirates

Company Information

Name:

Dubai Aerospace Enterprise (DAE) Ltd

Trading Name:

Dubai Aerospace Enterprise (DAE) Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Apr 2006

Commercial License Validity Date:

18 Apr 2021

Directors:

Mohammed Al Zarooni

SHEIKH AHMED BIN SAEED AL MAKTOUM

Mohammad Ibrahim Al Shaibani

Khalifa Hassan Abdulla Al Daboos

Shareholders:

Dubai Aerospace Enterprise (DAE) Ltd (Treasury Account)

ICD Hospitality and Leisure LLC

Dubai Silicon Oasis Authority

Investment Corporation of Dubai

Company Secretary:

Lesley Jones

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 1000.000000

Number of Issued Shares:

1,927,770.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Insurance Administration, Licensing & Registration, Staff Administration Providing KYC information to Financiers

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

Staff (Agents, Workers), Relatives and Associates, Directors

Description of the Class of Personal Data being Processed:

Minimum personal and professional information required for operating the company including its subsidiaries and divisions.

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Australia, Japan, Korea, South, India, Singapore, United Arab Emirates, United States, Afghanistan, Myanmar, Indonesia, Iran, Iraq, Russia, Saudi Arabia, South Africa, Taiwan, Tajikistan, Tanzania, Thailand, Tunisia, Turkey, Turkmenistan, Uganda, Ukraine, Uzbekistan, Vanuatu, Vietnam, Yemen, Brazil, China, Algeria, Andorra, Angola, Armenia, Azerbaijan, Bahrain, Bangladesh, Belarus, Benin, Bhutan, Bolivia, Botswana, Brunei, Cambodia, Cameroon, Central African Republic, Chad, Colombia, Comoros, Congo, Democratic Republic, Croatia, Djibouti, Egypt, Eritrea, Ethiopia, Fiji, Georgia, Ghana, Senegal, Nepal, Jordan, Kazakhstan, Mongolia, Samoa, San Marino, Sao Tome And Principe, Serbia, Seychelles, Monaco, Peru, Qatar


Former Properties

Company Secretary:

MARK CRAIG

ZIAD TOUMA

Auditor:

Ernst & Young Middle East (Dubai Branch) until 07 September 2016

Directors:

MOHAMMAD AL GERGAWI until 25 January 2012

AHMAD THANI RASHED ALMATROOSHI until 02 June 2013

Ahmed Humaid M Al Tayer until 02 August 2011

ANDREW JOHN WATSON until 12 February 2014

Hamad Mubarak Mohd Buamim until 27 April 2015

David Madison Smoot until 23 March 2016

Sultan Ahmad Sultan Bin Sulayem until 25 July 2011

MOHAMED ALI ALABBAR until 11 February 2013

MOHAMMED ALHASHIMI

KHALFAN AHMAD BINHARI

NASSER HASSAN MOHD AL SHAIKH

KHALED MOHAMMAD ALI ALKAMDA

Omar Bin Sulaiman until 09 December 2009

Abdullah Abdulrahman Abdullah Sharafi until 16 August 2017

Shareholders :

Amlak Finance until 06 May 2009

DIFC Investments Ltd.

Dubai International Capital LLC until 06 September 2017

Emaar Properties PJSC until 02 July 2019

Istithmar World (PJSC) until 14 April 2015

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