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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4081

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 Ventures Holding Limited

Trading Name:

Elsewedy Ventures Holding

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 Sep 2020

Commercial License Validity Date:

22 Sep 2021

Directors:

Youssef Elsewedy

Sadek Ahmed Sadek Elsewedy

Ahmed Elsewedy

Shareholders:

Ahmed Elsewedy

Sadek Ahmed Sadek Elsewedy

Youssef Elsewedy

Amina Elsewedy

Zeinab Elsewedy

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, Information & Data Bank Administration, Legal Services, Licensing & Registration, Research, Staff 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:

Germany, Spain, Sweden, United Kingdom, United Arab Emirates, Egypt

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