Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1423

Registered offices:

Unit 06 , Unit 07 , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506615, United Arab Emirates

Company Information

Name:

EITL (DIFC) SPC 1 LTD

Trading Name:

EITL (DIFC) SPC 1 LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 Jul 2013

Commercial License Validity Date:

23 Jul 2021

Directors:

Patricia Frances van Rooijen

Shareholders:

Emirates Communications & Technologies Company (L.L.C)

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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:

Accounting & Auditing, Administration of Membership Records, Legal Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Suppliers, Members

Description of the Class of Personal Data being Processed:

Basic contact and identity information.

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List of Jurisdictions to which Personal Data may be transferred:

Jersey, Jersey (Channel Islands)


Former Properties

Trade Name:

EITL (DIFC) SPC 1 until 10 February 2020

EITL (DIFC) SPC 1 Limited until 10 February 2020

Name:

EITL (DIFC) SPC 1 until 10 February 2020

EITL (DIFC) SPC 1 Limited until 10 February 2020

Directors:

Alice Read until 03 April 2018

Emma Holt until 22 October 2013

Norbert Jan Neijzen until 19 January 2015

Alia Haskouri-Azzaoui until 23 January 2020

Lara Malaeb until 25 September 2018

Norbert Jan Neijzen until 03 April 2018

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