DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event

Elsewedy Kenya for renewable Energy Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

3914

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 Kenya for renewable Energy Holding Ltd

Trading Name:

Elsewedy Kenya for renewable Energy Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 06 2020

Commercial License Validity Date:

28 06 2022

Directors:

Ahmed Ahmed Sadek Elsewedy

Sherif Elzeiny

Mohamed Naguib

Alfonso Rotolo

Ahmed Farouk

Shareholders:

Elsewedy Holding for Renewable Energy Ltd

Company Secretary:

Ahmed Zedan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration, Benefits, Grants & Loans Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, 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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Kenya


Former Properties

Company Secretary:

Mahmoud Elshaarawy until 24 June 2021

Directors:

Mahmoud Elshaarawy until 06 April 2021

Sherif Elzeiny until 06 April 2021

Mohamed Naguib until 06 April 2021

Alfonso Rotolo until 06 April 2021

Ahmed Farouk until 06 April 2021

For better web experience, please use the website in portrait mode