DIFC

Elsewedy Transformers Ethiopia Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

3913

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 Transformers Ethiopia Holding Ltd

Trading Name:

Elsewedy Transformers Ethiopia 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 2023

Directors:

Ahmed Ahmed Sadek Elsewedy

Sherif Elzeiny

Ahmed Zedan Hassanien

Shareholders:

Elsewedy Holding Transformers LTD

Company Secretary:

Ahmed Zedan Hassanien

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class normal with a nominal value of USD 100 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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Private Investigation, Property Management, Provision of Financial Services, Research, 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

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List of Jurisdictions to which Personal Data may be transferred:

Ethiopia


Former Properties

Company Secretary:

Mahmoud ElShaarawy until 17 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 Sewar until 06 April 2021

Mohamed Naguib until 11 May 2023

Alfonso Rotolo until 11 May 2023

Ahmed Sewar until 11 May 2023

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