Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
CFH International Property Limited
Trading Name:
CFH International Property Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 06 2010
Date of Dissolution:
04 01 2018
Directors:
ABDUL KARIM CHAMS EDDINE
FAWZI FARAH
Shareholders:
FAWZI FARAH
ABDUL KARIM CHAMS EDDINE
Corporate Finance House Limited
Company Secretary:
PHILIP NEWHOUSE
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
N/A
Nominal Value of One Share:
USD 50.000000
Liquidator Name:
Mr. Asad Abbas
Date of Commencement of Liquidation:
27 October 2016
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 Justice, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Licensing & Registration, Property Management, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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