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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Investment in Commercial Enterprises & Management

Registered Number:

1943

Registered offices:

Unit 103, Level 1, Park Towers, Dubai International Financial Centre, Dubai, 507143, United Arab Emirates

Company Information

Name:

Reem Nominee Company Limited

Trading Name:

Reem Nominee Company Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 08 2015

Commercial License Validity Date:

23 08 2023

Directors:

Ahmed Yousri

Ahmed Wahedi

Faisal Jamil Sultan Al-Essa

Shareholders:

Faisal Jamil Sultan Al-Essa

Company Secretary:

Salma Gulam Mohamed Arab

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Husain Al Hashmi Zenith Certified Chartered Accountants

Share Capital:

200000 issued shares of Class Ordinary with a nominal value of AED 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Fatima Al Qasabi, Kuwait

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, Staff Administration

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

Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data, passport, photographs, bank accounts, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Kuwait


Former Properties

Company Secretary:

Gisele Zouein until 05 September 2017

Directors:

Samuel Dean Sidiqi until 30 September 2019

Esam Al Rifai until 30 September 2019

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