Name:
Burj BGD Holding Limited
Trading Name:
Burj BGD Holding
Status of Registration:
Dissolved - Voluntary Strike off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 02 2022
Date of Dissolution:
11 05 2023
Commercial License Validity Date:
21 02 2023
Directors:
SAAD-UZ ZAMAN
Shareholders:
BURJ ENERGY INTERNATIONAL MANAGEMENT LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
Data Protection Officer Appointed:
No
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employment, Financial and Research Data
List of Jurisdictions to which Personal Data may be transferred:
Isle Of Man, United Kingdom, ADGM, United Arab Emirates, Bangladesh, Pakistan, Malaysia, Cayman Islands
For better web experience, please use the website in portrait mode