DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Investment in Commercial Enterprises & Management

Investment in Oil & Natural Gas Projects

Registered Number:

5421

Registered offices:

Unit L37-00, Level 37, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Malvyn Group Holding Ltd

Trading Name:

Malvyn Group Holding Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 01 2022

Commercial License Validity Date:

27 01 2023

Directors:

Antonio De Santis

Shareholders:

Malvyn Group Limited

Company Secretary:

Antonio De Santis

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

50 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Antonio De Santis, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

Yes

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, social circumstances, employment details, financial details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Hugo Hayek until 25 July 2022

Antonio De Santis until 25 July 2022

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