Name:
GEMS Group Management Limited
Trading Name:
GEMS Group Management 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 2024
Directors:
Dino Sunny Varkey
Edward Russel Senior
Shareholders:
GEMS MENASA Holdings Limited
Company Secretary:
Hazem Atef Sobhy Mahmoud Elsady
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st August
Share Capital:
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:
Personal details, including passport (and other identity document) details, name, age, birth date, nationality, place of origin, sex, as well as home address/domicile, phone number, email address; HR related personal data, including CV details, details relating to remuneration, family circumstances, criminal record, personnel appraisals.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Shareholders :
GEMS Group Holdings Limited until 28 March 2019
Company Secretary:
Zafar Raja until 13 October 2019
Tahir Ahmed until 11 April 2018
Alexandra Minoff until 08 March 2022
Directors:
Zafar Zaman Raja until 13 October 2019
Razwaan Shahid Ahmed until 04 March 2021
Neil Gallagher until 13 January 2023
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