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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2519

Registered offices:

Unit GA-00-SZ-L1-RT-201 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 9440, United Arab Emirates

Company Information

Name:

Namshi Holding Limited

Trading Name:

Namshi Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 Jul 2017

Commercial License Validity Date:

08 Jul 2021

Directors:

Hadi Badri

Shareholders:

Emaar Malls PJSC

Company Secretary:

Stephanie Allerton

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

296,296,296.000000

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, Administration of Membership Records, Advt, Mrkt & PR for Others, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, employment details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Germany, United Kingdom, Singapore, United States, United Arab Emirates


Former Properties

Company Secretary:

Vandana Rupani until 16 December 2019

Yana Valetta until 17 August 2017

Auditor:

Ernst & Young Middle East (Dubai Branch) until 08 October 2019

Directors:

Romain Pierre Edouard Voog until 30 August 2017

Nils Chrestin until 30 August 2017

Christoph Barchewitz until 27 February 2019

Oliver Samwer until 27 February 2019

Walid Mansour until 10 March 2019

Mohamed AlAbbar until 10 March 2019

Shareholders :

Fashco Holdings Limited until 28 February 2019

Nano Internet Holdings Limited until 27 February 2019

Global Fashion Group Middle East Holdings (UK) Limited until 26 February 2019

Links Commercial Brokers LLC until 17 August 2017

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