DIFC

FFA Group Holding Ltd

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 2023

Directors:

Jean Riachi

Maria Catafago Audi

Zahia Riachi Jabre

Shareholders:

Jean Riachi

Maria Catafago Audi

Zahia Riachi Jabre

Toufic Karam

Siham Bekhazi

Georges Bou Jaoude

AbdelAziz Al Afaliq

AbdulAziz AlAbdulKader

Allegra Riachi

Elizabeth Riachi George

SULTAN BN SULTAN

Patrick George

Salah AlQahtani

Saleh AlHajaj

Lily Rose Riachi

Faysal Barbir

Omar Shantouf

Mireille Korab

Nadim Haidar

Nancy Elias Attieh

Antheya Holding SAL

DMHI Company SPC

Nest Investments Holding Lebanon SAL

Kapital Holding SAL

Darwish Ben Ahmad & Sons Company L.L.C

Libano Suisse Insurance Company S.A.L.

Company Secretary:

Nathalie Nouhra

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

10000 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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