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Company Overview

Status of registration:


Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:


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


FFA Group Holding Ltd

Trading Name:

FFA Group Holding Ltd

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 06 2021

Commercial License Validity Date:

19 06 2022


Jean Riachi

Maria Catafago Audi

Zahia Riachi Jabre


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:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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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