Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3441

Registered offices:

Unit GD-GB-00-15-BC-65B , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

Roots Holdings Ltd

Trading Name:

Roots Holdings Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 Aug 2019

Commercial License Validity Date:

26 Aug 2021

Directors:

Rashad Hayel Saeed Anam

Nabil Hayel Saeed Anam

Shareholders:

River Lake Holdings Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

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, Administration of Membership Records, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Date of birth, address, name and passport details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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