Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Nemo 1 Limited
Trading Name:
Nemo 1 Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 06 2015
Commercial License Validity Date:
09 06 2023
Directors:
Norbert Neijzen
Faisal AYA AlHamad
Abdulmuhsin Al Mukhaizeem
Jordan Hebert
Shareholders:
Faisal AYA AlHamad
Company Secretary:
Maples Fund Services (Middle East) Limited
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:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Licensing & Registration
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:
Name, address, telephone number, email address and passport copy.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Saudi Arabia
Shareholders :
Ahmad Al Falah until 07 January 2016
Directors:
John Curran until 08 July 2021
Michael Byrne until 03 March 2019
Amelia Pascual until 12 July 2018
Sedef Kufrevi until 31 May 2021
Aaron Bennett until 09 April 2018
Andrew Millar until 21 November 2017
Ahmad Al Falah until 07 January 2016
Hugh Thompson until 09 April 2018
Olena Mykhailenko until 25 April 2022
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