DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1878

Registered offices:

Unit C1402 , C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

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 2022

Directors:

Norbert Neijzen

Faisal AYA AlHamad

Abdulmuhsin Al Mukhaizeem

Olena Mykhailenko

Shareholders:

Faisal AYA AlHamad

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia, United Arab Emirates


Former Properties

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

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