DIFC

Burj BGD Holding Limited

Company Overview

Status of registration:

Dissolved - Voluntary Strike off

Business activities:

Holding Company

Registered Number:

5504

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

10 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Isle Of Man, United Kingdom, ADGM, United Arab Emirates, Bangladesh, Pakistan, Malaysia, Cayman Islands

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