Company Overview

Status of registration:

Active

Business activities:

Managing Office

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 Feb 2020

Commercial License Validity Date:

02 Feb 2021

Directors:

Iskandar Najjar

Shareholders:

Equiti Group Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

AED 10.000000

Number of Issued Shares:

1,000.000000

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:

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

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