DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Educational Enterprises & Management

Registered Number:

2695

Registered offices:

Unit 419,Level 4, Liberty House, Dubai International Financial Centre, Dubai, 8607, United Arab Emirates

Company Information

Name:

GEMS Group Holdings Limited

Trading Name:

GEMS Group Holdings Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 01 2018

Commercial License Validity Date:

23 01 2022

Directors:

Dino Sunny Varkey

Neil Gallagher

Shareholders:

GEMS MENASA (Cayman) Limited

Company Secretary:

Alexandra Minoff

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

August 31st

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Licensing & Registration, Property Management, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates


Former Properties

Company Secretary:

Zafar Raja until 13 October 2019

Tahir Ahmed until 11 April 2018

Directors:

Zafar Zaman Raja until 13 October 2019

Razwaan Shahid Ahmed until 04 March 2021

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