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 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:
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 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
For better web experience, please use the website in portrait mode