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 05 2022
Directors:
Ahmed Wahedi
Faisal Jamil Sultan Al-Essa
Nadia Akil Zaman
Ihab Fekry Aziz Bassilios
Shareholders:
Reem Nominee Company Limited
Modern Holdco Limited
Arfaj Limited
Company Secretary:
Deepak Jain
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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 :
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
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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