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GEMS Group Management Limited

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Investment in Educational Enterprises & Management

Registered Number:

2697

Registered offices:

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

Company Information

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 2022

Directors:

Dino Sunny Varkey

Neil Gallagher

Shareholders:

GEMS MENASA Holdings Limited

Company Secretary:

Alexandra Minoff

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st August

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates

Former Properties

Shareholders :

GEMS Group Holdings Limited until 28 March 2019

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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