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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1819

Registered offices:

Unit Unit 08 , Level 6, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482008, United Arab Emirates

Company Information

Name:

Nacala Corridor (DIFC) Limited

Trading Name:

Nacala Corridor (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 Apr 2015

Commercial License Validity Date:

31 Mar 2021

Directors:

Ken Ito

Jun Yanagisawa

ANDRE LUIZ DA ROCHA FIGUEIREDO

Alex Andre De Castro

Shareholders:

Nacala Corridor Holding Netherlands B.V.

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

230,653,498.000000

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:

Accounting & Auditing, Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details of employees and their families. Employment details. Bank account details of employees. Addresses in UAE of employees.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Mahomed Arif Jussub until 10 August 2017

Auditor:

KPMG LLP until 04 July 2019

Directors:

Juan Franco Merlini until 13 January 2019

Sergio Luiz Espeschit Gomes until 03 April 2017

Adalgisa Campos Da Silva Queiroz Vieira until 16 September 2020

Tetsuya Fukuda until 13 January 2019

Mitsunobu Takagi until 16 September 2020

Guilherme Reinisch Peixoto Neves until 16 September 2020

Shareholders :

Vale International SA until 09 June 2016

Vale Emirates Limited until 04 April 2016

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