Name:
BB Energy Group Holding LTD
Trading Name:
BB Energy Group Holding LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 11 2013
Commercial License Validity Date:
23 11 2021
Directors:
BAHAEDDINE ABOUL NASR BASSATNE
KHALED ABUL NASR BASSATNE
MOHAMED ABOUL NASR BASSATNE
HAYTHAM SIOUFI
GABY ABDELNOUR
DOMINIQUE BERETTI
JACQUES RAYMOND ERNI
Shareholders:
Bahaeddine Aboul Nasr Bassatne
B1 Holding Limited
Company Secretary:
HANIA ABOU AL NASR
IULIA KIRALY
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited(Dubai Branch)
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
50.000000
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Hania Abou Al Nasr, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration, Payroll
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 contract, payroll information, name, last name, joining date, exit date, benefits, social security number, passport, visa/work permit (if applicable)
List of Jurisdictions to which Personal Data may be transferred:
Greece
Directors:
WALID BASSATNE until 04 October 2020
RICCARDO GRECO until 22 September 2021
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