Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Naples Holdco 1 Limited
Trading Name:
Naples Holdco 1 Limited
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 04 2015
Commercial License Validity Date:
14 04 2023
Directors:
Faisal Jamil Sultan Al-Essa
Nadia Zaman
Shareholders:
Naples Midco Limited
Company Secretary:
Deepak Jayantilal Jain
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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:
Accounting & Auditing, Legal Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Directors
Description of the Class of Personal Data being Processed:
personal details like name, DOB, Official address, photograph, passport copy
List of Jurisdictions to which Personal Data may be transferred:
Kuwait
Shareholders :
Faisal Jamil Sultan Al-Essa until 04 October 2015
Company Secretary:
Intertrust (Dubai) Limited until 24 February 2021
Deepak Jayantilal Jain until 24 February 2021
Directors:
Patricia Frances van Rooijen until 15 March 2020
Norbert Neijzen until 20 March 2018
Samuel Dean Sidiqi until 04 November 2015
Alice Read until 13 December 2017
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