DIFC

CrystalPoint Holding (DIFC) Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Investment in Industrial Enterprises & Management

Managing Office

Investment in Commercial Enterprises & Management

Registered Number:

4358

Registered offices:

Unit 802 , Level 8, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

CrystalPoint Holding (DIFC) Limited

Trading Name:

CrystalPoint Holding (DIFC) Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

04 01 2021

Commercial License Validity Date:

03 01 2023

Directors:

Wassim Mourtada

Shareholders:

Wassim Mourtada

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Common 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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal data required in the fulfilment of legal and contractual obligations including details required for ongoing communication, payment processing and employment formalities. For third parties personal data includes contact information, identity information, financial information and any additional details required to complete risk and compliance obligations, as applicable. For employees personal data includes contact information, demographic information, family information, academic and professional qualification history, financial information and medical information.

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Jersey, United Kingdom, ADGM

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