Name:
Baka Holding Limited
Trading Name:
Baka Holding Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 04 2006
Date of Dissolution:
30 09 2019
Directors:
MANSOUR AL OTHAIMIN
CARRIE ANN AL OTHAIMIN
Shareholders:
MANSOUR AL OTHAIMIN
Company Secretary:
KAREN CALLELERO
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
EMA Saxena Auditors
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Education, Legal Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
EMPLOYMENT DETAILS AND PERSONAL DETAILS
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
AIDA TARABEY until 10 January 2013
MANSOUR AL OTHAIMIN
Directors:
ZAFER TAHER
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