Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
ABAC CENTER OF EXCELLENCE LIMITED
Trading Name:
ABAC CENTER OF EXCELLENCE LIMITED
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
19 09 2021
Commercial License Validity Date:
18 09 2024
Directors:
Zafar Iqbal Anjum
Corporate Research and Investigations Ltd.
Kanwal Zafar
Shareholders:
Corporate Research and Investigations Ltd.
Company Secretary:
Kanwal Zafar
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Research
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, corporate records, management system records, financial details, litigation details, employment details, internal controls of client companies,
List of Jurisdictions to which Personal Data may be transferred:
Canada, France, Germany, United Kingdom, ADGM, Malaysia
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