Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3174

Registered offices:

Unit 507 , Level 5, Liberty House, Dubai International Financial Centre, Dubai, 125530, United Arab Emirates

Company Information

Name:

Bano Puratos General Partnership

Trading Name:

Bano Puratos General Partnership

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

General Partnership

Date of Incorporation :

26 Feb 2019

Commercial License Validity Date:

25 Feb 2021

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

General Partners:

Bano Group (Holding) S.A.L

Puratos Middle East NV

Data Protection

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, 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:

Personal details, Employment details and Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Bahrain, Kuwait, Saudi Arabia, Lebanon

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