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Borderless Shisha Brands Holding Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Registered Number:

3516

Registered offices:

Unit OT 20-33 , Level 20, Central Park Offices, Dubai International Financial Centre, Dubai, 79947, United Arab Emirates

Company Information

Name:

Borderless Shisha Brands Holding Limited

Trading Name:

Borderless Shisha Brands Holding Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 Oct 2019

Commercial License Validity Date:

09 Oct 2020

Directors:

Polly Abigail Jackson

Shareholders:

Kingsway Fund- Frontier Consumer Franchises

Kingsway FCF Overflow SPC- Segregated Portfolio One

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

1,000.000000

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, Licensing & Registration, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Date of birth, address, name and passport details.

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List of Jurisdictions to which Personal Data may be transferred:

Luxembourg, Cayman Islands, United Kingdom

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