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 2021

Directors:

Faisal AYA AlHamad

Sedef Kufrevi

Abdulmuhsin Al Mukhaizeem

John Curran

Norbert Neijzen

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:

List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia, United Arab Emirates


Former Properties

Directors:

Hugh Thompson until 27 March 2018

Amelia Pascual until 11 July 2018

Andrew Millar until 21 November 2017

Aaron Bennett until 27 March 2018

Michael Byrne until 04 March 2019

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