Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Arfaj Limited
Trading Name:
Arfaj Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 08 2015
Commercial License Validity Date:
25 08 2023
Directors:
Nadia Zaman
Tarek IMM Al Moosa
Shareholders:
Nadia Zaman
Company Secretary:
Deepak Jayantilal Jain
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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, Legal Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Directors
Description of the Class of Personal Data being Processed:
personal details like name, DOB, Official address, photograph, passport copy
List of Jurisdictions to which Personal Data may be transferred:
Kuwait
Business activities:
Managing Office until 30 October 2019
Directors:
Henadi Anwar Al-Saleh until 19 September 2021
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