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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1828

Registered offices:

Unit 103, Level 1, Park Towers, Dubai International Financial Centre, Dubai, 507043, United Arab Emirates

Company Information

Name:

Naples Holdco 1 Limited

Trading Name:

Naples Holdco 1 Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 Apr 2015

Commercial License Validity Date:

14 Apr 2021

Directors:

Faisal Jamil Sultan Al-Essa

Nadia Akil Zaman

Shareholders:

Naples Midco Limited

Company Secretary:

Intertrust (Dubai) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait


Former Properties

Shareholders :

Faisal Jamil Sultan Al-Essa until 04 October 2015

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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