DIFC

Naples Midco Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Real Estate

Intermediate Holding Company

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

1942

Registered offices:

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

Company Information

Name:

Naples Midco Limited

Trading Name:

Naples Midco Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 08 2015

Commercial License Validity Date:

23 08 2023

Directors:

Faisal J S Alessa

Nadia Zaman

Shareholders:

Naples Topco Limited

Company Secretary:

Deepak Jayantilal Jain

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

200000 issued shares of Class Ordinary with a nominal value of AED 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Business activities:

Managing Office until 30 October 2019

Shareholders :

Faisal Jamil Sultan Al-Essa until 04 October 2015

Directors:

Faisal Jamil Sultan Al-Essa until 04 November 2015

Samuel Dean Sidiqi until 08 August 2018

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