Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Investment in Real Estate
Intermediate Holding Company
Holding Company
Registered Number:
1845
Registered offices:
Unit 103, Level 1, Park Towers, Dubai International Financial Centre, Dubai, 506672, United Arab Emirates
Name:
Naples Topco Limited
Trading Name:
Naples Topco Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 05 2015
Commercial License Validity Date:
16 May 2021
Directors:
Faisal Jamil Sultan Al-Essa
Ihab Fekry Aziz Bassilios
Nadia Akil Zaman
Ahmed Wahedi
Shareholders:
Reem Nominee Company Limited
Modern Holdco Limited
Arfaj Limited
Company Secretary:
Deepak Jayantilal Jain
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
AED 1.000000
Number of Issued Shares:
1,104,558.000000
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Nadia Akil Zaman until 05 November 2015
Faisal Jamil Sultan Al-Essa until 05 November 2015
Company Secretary:
Intertrust (Dubai) Limited until 18 July 2018
Gisele Zouein until 23 August 2015
Directors:
Samuel Dean Sidiqi until 23 July 2018
Deepak Jayantilal Jain until 23 July 2018
Khadija Oubala until 13 November 2016
Shivamurthy Bhanapur Hiremath until 23 July 2018
For better web experience, please use the website in portrait mode