DIFC
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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 07 2013

Commercial License Validity Date:

23 07 2023

Directors:

Farida Azarioh

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

Share Capital:

89142857 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, 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

EITL (DIFC) SPC 1 Limited

Name:

EITL (DIFC) SPC 1 until 10 February 2020

EITL (DIFC) SPC 1 Limited until 10 February 2020

Directors:

Lara Malaeb until 25 September 2018

Patricia Frances van Rooijen until 14 July 2021

Alia Haskouri-Azzaoui until 23 January 2020

Norbert Jan Neijzen until 19 January 2015

Emma Bernadette Holt until 22 October 2013

Alice Read until 03 April 2018

Norbert Neijzen until 03 April 2018

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