DIFC

Apeiron Foundation

Company Overview

Status of registration:

Inactive - Suspended

Activities:

Objects to benefit persons by name, category or class

Registered Number:

5512

Registered offices:

Not Available

Company Information

Name:

Apeiron Foundation

Status of Registration:

Inactive - Suspended

Type of License:

Non Regulated

Legal Structure:

Foundation

Date of Incorporation :

22 02 2022

DNFBP: DIFC 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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

The Foundation is being set up to hold shares in UBO's other UAE entities. Hence the details of Foundation will be provided to the relevant jurisdictions as part of share acquistion.

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Members

Description of the Class of Personal Data being Processed:

Only the passport and UAE visa details along with their address will be passed on to the other jurisdictions as part of share acquisition by the Foundation.

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List of Jurisdictions to which Personal Data may be transferred:

ADGM, United Arab Emirates

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