Company Information
Name:
AMBAR HOLDING Ltd
Trading Name:
AMBAR I
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 Feb 2021
Commercial License Validity Date:
17 Feb 2022
Directors:
Hassan Karimi
Shareholders:
KHK & Partners Limited
DNFBP: 
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Class A Voting Shares
Number of Issued Shares:
10.000000
Data Protection
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Research
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data, employment, financial details, family
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, United States, United Arab Emirates
