DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3821

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

Name:

Emerald Group Investments Ltd

Trading Name:

Emerald Group Investments Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 05 2020

Commercial License Validity Date:

05 05 2022

Directors:

nathalie poirier

Afzal Munshi

N'Gunu Tiny

Shareholders:

Emerald Group Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

AED 1000.000000

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Due Diligence before investment

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

Potential Business Partners

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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