Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Azmy Investments Holding Limited
Trading Name:
Azmy Investments Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 01 2020
Commercial License Validity Date:
11 01 2024
Directors:
Emad Azmy Gendi Wahba
Bishoy Azmy
Shareholders:
Azmy Holding Limited
Company Secretary:
Al Tamimi & Co Corporate Services Limited
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Name, birth date, address, passport details.
List of Jurisdictions to which Personal Data may be transferred:
France, Germany, United Kingdom
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