DIFC

Edenred Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1415

Registered offices:

Unit  P7A-08 , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 502728, United Arab Emirates

Company Information

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 2023

Directors:

Phillippe Relland - Bernard

Pierre Auguste Albert Gagnoud

Mohamed Elfakharany

Shareholders:

SAMINVEST SAS

Company Secretary:

Vincent Daumen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

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:

Yes

Data Protection Officer:

Andrew Mackenzie, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Pensions Administration, 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, health

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Dolly 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:

Anouar Bourakkadi Idrissi until 02 February 2022

Vianney, Jean-Marie du PARC until 30 March 2021

Zaidan Anas Mohammed A. until 30 September 2018

HANI OTHMAN S. 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

Zaidan Anas Mohammed A. until 30 September 2018

Al Murjan International Holding Limited until 30 September 2018

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