DIFC

The Emirates Credit Information Company Limited

Company Overview

Status of registration:

Active

Business activities:

Data Classification & Analysis Services

IT Infrastructure

Tax Consultant

Software House

Communication Engineering Services

Compliance & Risk Management

Information Technology Consultants

Management Consultancies

Technology Research & Development

Registered Number:

120

Registered offices:

Unit  Office-10 , Level 3, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 121203, United Arab Emirates

Company Information

Name:

The Emirates Credit Information Company Limited

Trading Name:

Emcredit Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 01 2007

Commercial License Validity Date:

02 01 2024

Directors:

KHALID IBRAHIM ABDULRAHIM ALKASSIM

ALI IBRAHIM MOHAMMED ISMAIL

Shareholders:

Department of Economic Development Dubai

Company Secretary:

MUNA ABDULRAHMAN KHAIRALLA MOHD ALQASSAB

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

28480779 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

Former Properties

Business activities:

Rating Agency until 12 January 2020

Company Secretary:

BASHAR SALEH HAMAD QALLAB

CECIL OBRIEN until 28 April 2011

Directors:

HAMAD AL NEAIMI

SALEM AL DHAHERI until 16 October 2012

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