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 2023

Directors:

Afzal Munshi

N'Gunu Tiny

Cristiana Frausto De Nobrega Da Silva

Shareholders:

Emerald Group Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

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:

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:

personal details only

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

nathalie poirier until 11 January 2022

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