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Beachfront II Investors Holding Property Co. Ltd

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Intermediate Holding Company

Registered Number:

3449

Registered offices:

Not Available

Company Information

Name:

Beachfront II Investors Holding Property Co. Ltd

Trading Name:

Beachfront II Investors Holding Property Co. Ltd

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 Sep 2019

Commercial License Validity Date:

03 Sep 2020

Directors:

Faisal Mohammed Abdulrahman Falaknaz

Fady Shaher Rafik Mousa Elborno

Jamal Majed Khalfan Bin Theniyah

Shareholders:

Beachfront II LP

Company Secretary:

CCL Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100.000000

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, Administration of Membership Records, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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