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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 Jul 2013

Commercial License Validity Date:

13 Jul 2021

Directors:

Phillippe Relland - Bernard

Anouar Bourakkadi Idrissi

Vianney, Jean-Marie du PARC

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.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Data Protection

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


Former Properties

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 until 18 April 2019

C3 Card International Ltd. until 18 October 2015

Name:

C3-Edenred Holding Ltd until 18 April 2019

C3 Card International Ltd. until 18 October 2015

Directors:

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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