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 811 , Level 8, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates
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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Common
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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 â 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 â 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 â 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.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, ADGM
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