• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:


Business activities:

Holding Company

Investment in Educational Enterprises & Management

Managing Office

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 Jan 2018

Commercial License Validity Date:

23 Jan 2022


Dino Sunny Varkey

Razwaan Shahid Ahmed


GEMS MENASA Holdings Limited

Company Secretary:

Alexandra Minoff

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st August

Class of Issued Shares:


Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:


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.

Show more

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:

Tahir Ahmed until 11 April 2018

Zafar Raja until 13 October 2019


Zafar Zaman Raja until 13 October 2019

For better web experience, please use the website in portrait mode