DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

5612

Registered offices:

Unit 414, Level 4, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Neo Group Holding (DIFC) Limited

Trading Name:

Neo Group Holding (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 04 2022

Commercial License Validity Date:

31 03 2023

Directors:

FAISAL AL OMRAN

HANI OBAID

Shareholders:

FAISAL AL OMRAN

HANI OBAID

Company Secretary:

Neo Capital (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class class A with a nominal value of USD 100 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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