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13 Jan 2021
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Company Information
Name:
Al Mazaya Holding Company
Trading Name:
Al Mazaya Holding Company
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
19 Oct 2005
Place of Origin:
Kuwait
Date of Dissolution:
09 Oct 2012
Directors:
KHALED ESSBAITAH
RASHEED AL NAFISI
DNFBP: 
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Property Management
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Personal Details Social Circumstances Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
