Name:
Nemo 2 Limited
Trading Name:
Nemo 2 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
Abdulmuhsin Al Mukhaizeem
Faisal AYA AlHamad
Jordan Hebert
Shareholders:
Abdulmuhsin Al Mukhaizeem
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:
Saudi Arabia, United Arab Emirates
Directors:
Michael Byrne until 04 March 2019
John Curran until 11 July 2021
Amelia Pascual until 11 July 2018
Sedef Kufrevi until 31 May 2021
Aaron Bennett until 27 March 2018
Andrew Millar until 21 November 2017
Hugh Thompson until 27 March 2018
Olena Mykhailenko until 25 April 2022
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