• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2927

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 PE Holding Ltd.

Trading Name:

EFG-Hermes PE Holding Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Jul 2018

Commercial License Validity Date:

18 Jul 2021

Directors:

Hossameldin Alnaggar

Karim Moussa

Shareholders:

EFG Hermes Holding Company

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details Family details Social Circumstances Educational details Employment details Financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Egypt


Former Properties

Name:

EFG-Hermes PE Holding LLC until 12 November 2018

Trade Name:

EFG-Hermes PE Holding LLC until 12 November 2018

For better web experience, please use the website in portrait mode