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Elsewedy Holding for Engineering Procurement and Construction Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

3867

Registered offices:

Unit GV-00-10-03-BC-02-0 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 90395, United Arab Emirates

Company Information

Name:

Elsewedy Holding for Engineering Procurement and Construction Ltd

Trading Name:

Elsewedy Holding for Engineering Procurement and Construction

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 06 2020

Commercial License Validity Date:

15 Jun 2021

Directors:

Ahmed Elsewedy

Mohamed Naguib

Sherif ELzeiny

Alfonso Rotolo

Ahmed Sewar

Shareholders:

Elsewedy Electric Holding LTD

Company Secretary:

Mahmoud Elshaarawy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

normal

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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Research, Benefits, Grants & Loans Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data

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List of Jurisdictions to which Personal Data may be transferred:

Ethiopia


Former Properties

Directors:

Mahmoud Elshaarawy until 06 April 2021

Ahmed Elsewedy until 06 April 2021

Mohamed Naguib until 06 April 2021

Sherif ELzeiny until 06 April 2021

Alfonso Rotolo until 06 April 2021

Ahmed Sewar until 06 April 2021

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