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Company Overview

Status of registration:


Business activities:

Investment in Commercial Enterprises & Management

Investment in Real Estate

Intermediate Holding Company

Holding Company

Registered Number:


Registered offices:

Unit 103, Level 1, Park Towers, Dubai International Financial Centre, Dubai, 506672, United Arab Emirates

Company Information


Naples Topco Limited

Trading Name:

Naples Topco Limited

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 May 2015

Commercial License Validity Date:

16 May 2021


Ahmed Wahedi

Faisal Jamil Sultan Al-Essa

Nadia Akil Zaman

Ihab Fekry Aziz Bassilios


Reem Nominee Company Limited

Modern Holdco Limited

Arfaj Limited

Company Secretary:

Deepak Jayantilal Jain

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Class of Issued Shares:


Nominal Value of One Share:

AED 1.000000

Number of Issued Shares:


Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


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 Akil Zaman until 05 November 2015

Company Secretary:

Gisele Zouein until 23 August 2015

Intertrust (Dubai) Limited until 18 July 2018


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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