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
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 2023
Directors:
Donghai Meng
Yongyi Wu
Minghua Qiu
Shareholders:
Shanghai Electric Group Hong Kong Company Limited
Shanghai Electric Hong Kong Company Limted
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Hong Kong, China, Pakistan
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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