DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3658

Registered offices:

Unit OT 14-45 , Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, 117060, United Arab Emirates

Company Information

Name:

Equiti Group Management Limited

Trading Name:

Equiti Group Management Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 02 2020

Commercial License Validity Date:

02 02 2024

Directors:

Iskandar Akef Najjar

Shareholders:

Equiti Group Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class A with a nominal value of AED 10 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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal data, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Business activities:

Managing Office until 17 March 2023

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