Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3485

Registered offices:

Unit Penthouse-2 Internal , Level 0005, Gate Village Building 6, Dubai International Financial Centre, Dubai, 506822, United Arab Emirates

Company Information

Name:

Evertree II ISPV Limited

Trading Name:

Evertree II ISPV Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 Sep 2019

Commercial License Validity Date:

21 Sep 2021

Directors:

Marc Hambach

Haider Bangash

Shareholders:

Al Hadaf Open Ended PCC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary Shares

Nominal Value of One Share:

USD 1.000000

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:

Property Management, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

personal details, financial details and employment details

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List of Jurisdictions to which Personal Data may be transferred:

United States, India

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