DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2237

Registered offices:

Unit The Exchange - GV-00-11-03-OF-01-0 , Level 3, The Exchange, Dubai International Financial Centre, Dubai, 30727, United Arab Emirates

Company Information

Name:

EFG-Hermes Frontier Holdings Ltd.

Trading Name:

EFG-Hermes Frontier Holdings Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 08 2016

Commercial License Validity Date:

07 08 2023

Directors:

Alinawaaz Ismail Khalpey

MOHAMED HUSSEIN MAHMOUD MOHAMED EBEID

Murad Aijaz Ahmed Ansari

Ahmed Youssef

Shareholders:

EFG-Hermes Holding Company

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

1550000 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:

Accounting & Auditing

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

Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

EFG-Hermes Frontier Holdings LLC until 12 November 2018

Trade Name:

EFG-Hermes Frontier Holdings LLC

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