Company Overview

Status of registration:


Business activities:

Managing Office

Holding Company

Investment in Educational Enterprises & Management

Registered Number:


Registered offices:

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

Company Information


GEMS Group Management Limited

Trading Name:

GEMS Group Management Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 01 2018

Commercial License Validity Date:

23 01 2024


Dino Sunny Varkey

Edward Russel Senior


GEMS MENASA Holdings Limited

Company Secretary:

Hazem Atef Sobhy Mahmoud Elsady

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st August

Share Capital:

50000 issued shares of Class Ordinary 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, 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

Alexandra Minoff until 08 March 2022


Zafar Zaman Raja until 13 October 2019

Razwaan Shahid Ahmed until 04 March 2021

Neil Gallagher until 13 January 2023

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