DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

4816

Registered offices:

Unit PB 05-Level 04-Office 10, Level 4, Gate District Precinct Building 05, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

FFA Group Holding Ltd

Trading Name:

FFA Group Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 06 2021

Commercial License Validity Date:

19 06 2022

Directors:

Jean Riachi

Maria Catafago Audi

Zahia Riachi Jabre

Shareholders:

Jean Riachi

Maria Catafago Audi

Zahia Riachi Jabre

Company Secretary:

Nathalie Nouhra

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1000 issued shares of Class Ordinary Shares with a nominal value of USD 1 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Staff Administration, Regulatory Compliance

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

Description of the Class of Personal Data being Processed:

We may obtain, use, store, transfer or otherwise process information directly from Data Subject such as full name, date & place of birth, nationality, address & contact details, social security number, passport copies, evidence of address/employment, financial information of group owned entities, licensing, lease, shareholders personal details, corporate shareholders details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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