DIFC

NEXUS Holding Group Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Holding Company

Managing Office

Registered Number:

2501

Registered offices:

Not Available

Company Information

Name:

NEXUS Holding Group Limited

Trading Name:

NEXUS Holding Group Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 06 2017

Date of Dissolution:

21 08 2021

Commercial License Validity Date:

10 06 2020

Directors:

Abdulla MohammedBasher A Alsayed

Fuad Ahmed Syed

Hamad Mohammed H Alzeer

Ahmed MohammedBashir A Alsayed

Nabeel Tarbulsi

Shareholders:

NEXUS Flight Operations Services Company

Company Secretary:

Arturo Cruz

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

5000000 issued shares of Class Ordinary with a nominal value of USD 1 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

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia

Former Properties

Company Secretary:

Muhammad Murad until 16 September 2018

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