DIFC

Intro Investments Holding Ltd

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2203

Registered offices:

Unit 03-OF-02-03-OF-27 , Level 3, Gate Village Building 08, Dubai International Financial Centre, Dubai, 507118, United Arab Emirates

Company Information

Name:

Intro Investments Holding Ltd

Trading Name:

Intro Investments Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 07 2016

Commercial License Validity Date:

13 07 2023

Directors:

Ayman Mamdouh Mohamed Fathy Abbas

Mohamed Abdelkhalek

Magda Abdelaziz Taha

Shareholders:

Mamdouh Mohamed Fathy Abbas

Ayman Mamdouh Mohamed Fathy Abbas

Magda Abdelaziz Taha

Mohamed Mamdouh Mohamed Fathy Abbas

Nivin Mamdouh Mohamed Fathy Abbas

Mohamed Abdelkhalek

Company Secretary:

MORCOS EKLADIOUS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM DAHMAN

Share Capital:

50000 issued shares of Class A with a nominal value of USD 1 per Share


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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:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, family, employment detail, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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