DIFC
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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3374

Registered offices:

Unit OFFICE 604 , Level 6, Index Tower, Dubai International Financial Centre, Dubai, 506822, United Arab Emirates

Company Information

Name:

Evertree ISPV II Limited

Trading Name:

Evertree ISPV II Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

03 07 2019

Commercial License Validity Date:

02 07 2021

Directors:

Konstantinos Diamantopoulos

Haider Ali 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

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:

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Konstantinos Diamantopoulos until 14 January 2021

Marc Hambach until 14 January 2021

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