DIFC

Naples Topco Limited

Company Overview

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

Company Information

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 05 2024

Directors:

Ahmed Wahedi

Faisal Jamil Sultan Al-Essa

Nadia Zaman

Ihab Fekry Aziz Bassilios

Shareholders:

Reem Nominee Company Limited

Modern Holdco Limited

Arfaj Limited

Company Secretary:

Deepak Jain

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1104558 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

Faisal Jamil Sultan Al-Essa until 05 November 2015

Nadia Zaman until 05 November 2015

Company Secretary:

Gisele Zouein until 23 August 2015

Intertrust (Dubai) Limited until 18 July 2018

Directors:

Shivamurthy Bhanapur Hiremath until 23 July 2018

Samuel Dean Sidiqi until 23 July 2018

Khadija Oubala until 13 November 2016

Deepak Jayantilal Jain until 23 July 2018

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