Company Overview

Status of registration:


Business activities:

Holding Company

Registered Number:


Registered offices:

Unit Currency House Tower 2-7th Floor-Unit 707A , Level 7, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 24172, United Arab Emirates

Company Information


Emerald Group Holding Limited

Trading Name:

Emerald Group Holding Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 01 2020

Commercial License Validity Date:

14 01 2024


N'Gunu Tiny


N'Gunu Tiny

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Share Capital:

100 issued shares of Class A with a nominal value of AED 1000 per Share

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Data Protection

Data Protection Officer Appointed:


Data Protection Officer:

Lisa Madziva, United Arab Emirates


Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Staff Administration New partners/ sponsor

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts Statutory sponsor and partners, co-investors

Description of the Class of Personal Data being Processed:

Names, Address, Date of birth, Nationality, Employment details, Dependents information, Emirates ID, Utility bill, Salary slip[, Insurance policies, Contracts

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List of Jurisdictions to which Personal Data may be transferred:

Portugal, United Kingdom

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