DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Holding Company

Registered Number:

5703

Registered offices:

Unit L24-00, Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Riviera Holdings (DIFC) Limited

Trading Name:

Riviera Holdings (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 04 2022

Commercial License Validity Date:

24 04 2023

Directors:

Aanandjit Sunderaj

Angelika Gajanova

Kriti Doshi

Ashwath Vikram

Shareholders:

Brookfield Private Capital (DIFC) Limited

Company Secretary:

Alexandra Gracey

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1 issued shares of Class Ordinary shares 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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

Rivera Holdings (DIFC) Limited

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