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 Jun 2015
Commercial License Validity Date:
09 Jun 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: 
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
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
