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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

4984

Registered offices:

Unit L16-02, Level 16, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Metallica Holdings (DIFC) Limited

Trading Name:

Metallica Holdings (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 08 2021

Commercial License Validity Date:

30 08 2022

Directors:

Jad Ellawn

Ashwath Ravi Vikram

Emer Conneely

Shareholders:

PROJECT HOLDINGS EIGHT (DIFC) Limited

Company Secretary:

Alexandra Catherine Gracey

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Opening Bank Accounts and custody accounts, KYC processes

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

Members, Opening Bank Accounts and custody accounts, KYC processes

Description of the Class of Personal Data being Processed:

Personal Details Passports Address Details Signatures Photograph

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List of Jurisdictions to which Personal Data may be transferred:

Canada, United Kingdom, India, United States, Singapore

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