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 2022
Directors:
Karim Moussa
HESHAM ELBOSATY
Shareholders:
EFG Hermes Holding Company
DNFBP:
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 Officer Appointed:
Yes
Data Protection Officer:
Rumbidzai Mushonga, United Arab Emirates
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:
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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