Name:
Azadea Holding Company (DIFC) Limited
Trading Name:
Azadea Holding Company (DIFC) Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 04 2016
Commercial License Validity Date:
09 04 2024
Directors:
Mohamad Ali Daher
Hussein Daher
Ramez Hakim
Amit Kaushal
Muhammad Omar Karim
Said Daher
Wassim Daher
Hassan Daher
Shareholders:
D H M V Investments 1 LLC
Azadea Family Holding Company Limited
Company Secretary:
Joelle Maalouf
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Auditor:
Ernst & Young Middle East (Dubai Branch)
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, Legal Services, Licensing & Registration
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 suppliers.
List of Jurisdictions to which Personal Data may be transferred:
Lebanon, United Arab Emirates
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