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Shanghai Electric Investment (Dubai) Limited Company

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Registered Number:

2054

Registered offices:

Unit N318 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507068, United Arab Emirates

Company Information

Name:

Shanghai Electric Investment (Dubai) Limited Company

Trading Name:

Shanghai Electric Investment

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 12 2015

Commercial License Validity Date:

28 12 2022

Directors:

Donghai Meng

Yongyi Wu

Minghua Qiu

Shareholders:

Shanghai Electric Group Hong Kong Company Limited

Shanghai Electric Hong Kong Company Limted

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, etc.

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List of Jurisdictions to which Personal Data may be transferred:

Hong Kong, China, Pakistan


Former Properties

Company Secretary:

Chen Zong until 07 February 2022

Xiaoxuan Guo until 20 September 2018

Directors:

Chuan Li until 07 February 2022

Yunfeng Sha until 25 May 2022

Xing Ma until 10 December 2018

Yongyi Wu until 07 February 2022

Minghua Qiu until 07 June 2022

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