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Shanghai Electric Investment (Dubai) Limited Company

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Holding Company

Registered Number:

2054

Registered offices:

Unit OFFICE 2106 , Level 21, Index Tower, 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 Dec 2015

Commercial License Validity Date:

28 Dec 2020

Directors:

Chuan Li

Yunfeng Sha

Donghai Meng

Shareholders:

Shanghai Electric Group Hong Kong Company Limited

Shanghai Electric Hong Kong Company Limted

Company Secretary:

Chen Zong

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,000,000.000000

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 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:

Pakistan, Hong Kong, China


Former Properties

Company Secretary:

Xiaoxuan Guo until 20 September 2018

Directors:

Xing Ma until 10 December 2018

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