Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
