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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1717

Registered offices:

Unit 1007 , Level 10, Liberty House, Dubai International Financial Centre, Dubai, 506955, United Arab Emirates

Company Information

Name:

ENOIA Management Limited

Trading Name:

ENOIA Management Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Nov 2014

Commercial License Validity Date:

18 Nov 2021

Directors:

Saba Zreik

KAVASSERY A. SUBRAMANIAN

Imad Makhzoumi

Shareholders:

ENOIA B.V.

Company Secretary:

Jessamyn Fababeir

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Benifits, Grants & Loans Administration, Insurance Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts, Directors

Description of the Class of Personal Data being Processed:

Personal details, family, employment details, photographs, health, financial details, identification documents, biometric

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Netherlands, Switzerland, United Kingdom, United Arab Emirates


Former Properties

Business activities:

Intra-Group Corporate Services until 05 September 2019

Company Secretary:

SARIA RACHED until 23 September 2018

Directors:

GEORGIOS PAIDOUSIS until 14 December 2015

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