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 2022
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
