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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

0439

Registered offices:

Unit - 812C , Floor-8, Liberty House, Dubai International Financial Centre, Dubai, 502200, United Arab Emirates

Company Information

Name:

Mondia Ltd.

Trading Name:

Mondia Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 Jul 2007

Commercial License Validity Date:

28 Jul 2021

Directors:

AMADEO RAHMANN

SIMON RAHMANN

Shareholders:

AMADEO RAHMANN

SIMON RAHMANN

Delta Invest GmbH

Voces Invest GmbH

Company Secretary:

TERESA RIA DIOKNO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.010000

Number of Issued Shares:

5,000,000.000000

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), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

GUNTER GEORG THIELEN

SEAN PAUL EMERY

ELISABETH MOHN

ROBERT ANTHONIUS FREDERICUS HEYSTER

Company Secretary:

ANNE SCHLODERER

Directors:

ROBERT ANTHONIUS FREDERICUS HEYSTER until 21 June 2010

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