DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

2438

Registered offices:

Unit 34, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 125115, United Arab Emirates

Company Information

Name:

E-lux Middle East Holding Limited

Trading Name:

E-lux Middle East Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 03 2017

Commercial License Validity Date:

28 03 2023

Directors:

Silvia Scagnelli

Rashid Alabbar

NISREEN SHOCAIR

Shareholders:

Links Solstice Commercial Brokers LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Italy, United Kingdom


Former Properties

Company Secretary:

Angelica Longanesi Cattani until 26 May 2022

Directors:

Hosein Moghaddas until 18 November 2020

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