DIFC Open Finance Week 
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia
Company Secretary:
Muhammad Murad until 16 September 2018
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