Name:
Edenred Holding Limited
Trading Name:
Edenred Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 07 2013
Commercial License Validity Date:
13 07 2021
Directors:
Phillippe Relland - Bernard
Anouar Bourakkadi Idrissi
Pierre Auguste Albert Gagnoud
Shareholders:
SAMINVEST SAS
Company Secretary:
Vincent Daumen
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
Dolly Jayant Ramaiya until 23 April 2019
Roshan Gerald Dsouza until 21 January 2021
RABIH GHASSAN SFEIR until 08 December 2015
Roshan Gerald Dsouza until 21 January 2018
Trade Name:
C3-Edenred Holding Ltd
C3 Card International Ltd.
Name:
C3-Edenred Holding Ltd until 18 April 2019
C3 Card International Ltd. until 18 October 2015
Directors:
Vianney, Jean-Marie du PARC until 30 March 2021
ANAS MOHAMMED A. ZAIDAN until 30 September 2018
HANI OTHMAN SAID BAOTHMAN until 30 September 2018
Sultan Khaled S Binmahfouz until 30 September 2018
Marwan Hachem until 03 February 2020
Laurent Pellet until 24 July 2019
Antoine Dumurgier until 31 January 2018
Shareholders :
RABIH GHASSAN SFEIR until 30 September 2018
ANAS MOHAMMED A. ZAIDAN until 30 September 2018
Al Murjan International Holding Limited until 30 September 2018
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