DIFC
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Company Overview

Status of registration:

Active

Business activities:

Qualifying Purpose of Structured Financing

Registered Number:

1877

Registered offices:

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

Company Information

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

Olena Mykhailenko

Shareholders:

Abdulmuhsin Al Mukhaizeem

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:

United Arab Emirates, Saudi Arabia


Former Properties

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

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