Name:
Ahmed Salem Bugshan Investment Company Limited
Trading Name:
Ahmed Salem Bugshan Investment Company Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 03 2012
Commercial License Validity Date:
14 03 2024
Directors:
Fares Bugshan
ADLI ALI A. HAMMAD
AHMED SALEM A. BUGSHAN
Shareholders:
KAS Holding Limited
Company Secretary:
Mohamood Hussain
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, Licensing & Registration, Staff Administration, Secretarial services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and employment data of employees and the suppliers.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Saudi Arabia
Shareholders :
AHMED SALEM A. BUGSHAN until 12 December 2016
Company Secretary:
NOMAAN YUNUS until 09 April 2015
SHAIK ANSAR AHMED until 06 September 2020
Directors:
WALEED SALEM A. BUGSHAN until 12 March 2020
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