DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1819

Registered offices:

Unit GD-GB-00-13-BC-13A , Level 13, Gate District Gate Building, 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 04 2015

Commercial License Validity Date:

31 03 2023

Directors:

Amit Gupta

Ajay Mittal

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

Share Capital:

300000000 issued shares of Class Ordinary 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:

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:

Guilherme Reinisch Peixoto Neves until 16 September 2020

Mitsunobu Takagi until 16 September 2020

Tetsuya Fukuda until 13 January 2019

Ken Ito until 30 May 2021

Adalgisa Campos Da Silva Queiroz Vieira until 16 September 2020

Alex Andre De Castro until 13 May 2022

Andre Da Rocha Figueiredo until 13 May 2022

Jun Yanagisawa until 30 May 2021

Sergio Luiz Espeschit Gomes until 03 April 2017

Juan Franco Merlini until 13 January 2019

Go Mizoguchi until 05 July 2021

Shunji Komai until 05 July 2021

Amit Gupta until 13 May 2022

Ajay Mittal until 13 May 2022

Shareholders :

Vale Emirates Limited until 04 April 2016

Vale International SA until 09 June 2016

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