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 02 2019
Commercial License Validity Date:
25 02 2024
DNFBP:
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 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
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Lebanon, Saudi Arabia, Kuwait, Bahrain
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