DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Industrial Enterprises & Management

Managing Office

Investment in Commercial Enterprises & Management

Registered Number:

4358

Registered offices:

Unit S604, Level 6, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

CrystalPoint Holding (DIFC) Limited

Trading Name:

CrystalPoint Holding (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 01 2021

Commercial License Validity Date:

03 01 2022

Directors:

Wassim Mourtada

Shareholders:

Wassim Mourtada

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Common

Number of Issued Shares:

50,000.000000

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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Information & Data Bank Administration, Staff Administration

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

Staff (Agents, Workers), Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

The data we will be collecting in the course of business will be as follows: - Employees – all data necessary for the processing of employment formalities as per the laws of the DIFC including contracts, visa and medical requirements o Data includes full name/ date of birth/ gender / nationality / country of birth/ passport details including passport number, expiry, place of issue / religion / marital status / qualifications / mothers name / email address / telephone number / address in UAE / address in home country / employment details / financial details / photograph - Suppliers – all data necessary for the formation of contracts, and compliance with said contracts on an ongoing basis o Data includes name of contact person / email address / telephone number / details of shareholders and directors etc. - Members – all data required for maintenance of records, administration and compliance, and that necessary for legal formalities o Data includes name/ date of birth/ nationality/ gender / country of birth/ passport details including passport number, expiry / email address / contact telephone number Special Categories of Personal Data will only be required for the processing of visa and medical formalities for employees.

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, ADGM

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