DIFC
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 07 2018

Commercial License Validity Date:

18 07 2024

Directors:

Karim Moussa

HESHAM ELBOSATY

Shareholders:

EFG Hermes Holding Company

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

36050000 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

Trade Name:

EFG-Hermes PE Holding LLC

Name:

EFG-Hermes PE Holding LLC until 12 November 2018

Directors:

Hossameldin Alnaggar until 07 June 2021

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